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  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
  • One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE
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Siorik Consultancy

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Siorik Consultancy Pvt. Ltd

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Headlines
  • 7 days ago7 days ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 7 days ago7 days ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 week ago1 week ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 2 weeks ago2 weeks ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 3 weeks ago3 weeks ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 4 weeks ago4 weeks ago

    Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget

Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →
News24.com | Hennenman farm attack: One of 4 arrested ‘could not be positively linked’ to crime
  • News

News24.com | Hennenman farm attack: One of 4 arrested ‘could not be positively linked’ to crime

Risk Simplifiers6 years ago01 mins

One of the people arrested in connection with the murder of a Hennenman farmer is expected to apply for bail.

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Barr authorizes federal prosecutors to investigate voter fraud allegations
  • News

Barr authorizes federal prosecutors to investigate voter fraud allegations

Risk Simplifiers6 years ago01 mins

Attorney General Bill Barr has authorized U.S. attorneys to conduct investigations into alleged voter fraud if there are “clear and apparently-credible allegations of irregularities” that could change the outcome of a federal election in a particular state, A…

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Fraud claims: A political move, not a legal one, say Trump aides
  • News

Fraud claims: A political move, not a legal one, say Trump aides

Risk Simplifiers6 years ago01 mins

Legal battles over so-called election fraud are about keeping President Trump’s loyal base with the GOP, even in defeat, Trump officials say.

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Brexit and COVID-19 raise threat of food fraud: ‘The food industry is facing unprecedented challenges and an uncertain future’
  • News

Brexit and COVID-19 raise threat of food fraud: ‘The food industry is facing unprecedented challenges and an uncertain future’

Risk Simplifiers6 years ago01 mins

The UK food industry is facing an increased risk of food fraud due to the disruptions associated with COVID-19 and Brexit. Equiptment manufacturer Elementar UK is urging the industry to act.

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TIL Gordon Ramsay set up a business inside a London prison that taught inmates how to bake and sold the goods on the outside. Providing the prison with financial support while giving the inmates work experience they could use to find honest work after their sentence.
  • News

TIL Gordon Ramsay set up a business inside a London prison that taught inmates how to bake and sold the goods on the outside. Providing the prison with financial support while giving the inmates work experience they could use to find honest work after their sentence.

Risk Simplifiers6 years ago01 mins

submitted by /u/SpiritualHawk420 to r/todayilearned [link] [comments]

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Jonathan Turley: ‘No Reason Not to’ Investigate Voter Fraud Claims
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Jonathan Turley: ‘No Reason Not to’ Investigate Voter Fraud Claims

Risk Simplifiers6 years ago01 mins

As President Donald Trump’s campaign has filed lawsuits in multiple states over claims of voter fraud in the 2020 election, George Washington University Law School Professor Jonathan Turley on Monday said there is “no reason not to look into Turley,

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UN envoy lays out strategy for financing climate battle
  • News

UN envoy lays out strategy for financing climate battle

Risk Simplifiers6 years ago03 mins

LONDON (AP) — The U.N.’s special envoy for climate change on Monday laid out a strategy for financing efforts to cut carbon emissions, calling on companies to be more transparent about their efforts and the impact rising temperatures will have on their operations. Mark Carney, the former governor of the Bank of England, said 126…

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HNIs book fat profits in equity in October; park money in debt funds
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HNIs book fat profits in equity in October; park money in debt funds

Risk Simplifiers6 years ago05 mins

Mumbai: Rough seas demand abundant caution. It isn’t surprising, therefore, that bulge-bracket local investors who prefer mutual funds to individual stock picking sat out in the run-up to the balloting to choose the next White House occupant, having booked fat profits.The result? The corpus with equity funds decreased in October – for the fourth calendar…

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Get fast money for your space startup at TC Sessions Space this December
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Get fast money for your space startup at TC Sessions Space this December

Risk Simplifiers6 years ago01 mins

One of the most challenging aspects of running your space startup is access to capital. At TC Sessions Space (December 16 & 17), we’re bringing together some of the top space funding programs to help founders discover how they can tap into grant money to fuel their startups. Each grant program will have 30 minutes…

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Money managers advice investors to bond with gold this Dhanteras
  • News

Money managers advice investors to bond with gold this Dhanteras

Risk Simplifiers6 years ago01 mins

Bonds score over traditional modes, such as buying physical gold or gold ETF, as these instruments have sovereign backing, and give 2.5% interest every year.

Read More
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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

Tutorials

Risk Management
Tutorials
AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

Anti Money Laundering
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