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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 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 →
Trump Fraudulently Declares Victory After Saying He Wouldn’t (Video)
  • News

Trump Fraudulently Declares Victory After Saying He Wouldn’t (Video)

Risk Simplifiers6 years ago05 mins

In a late-night speech to his supporters, Donald Trump fraudulently declared a victory in the presidential race, baselessly said Democrats were trying to steal the election and added that he would take the issue to the Supreme Court. “This is a fraud on the American public. This is an embarrassment to our country. We were…

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2020 U.S. Election: Artists and Celebrities Weigh In as The Wait Goes On (and Trump Claims Voting ‘Fraud’)
  • News

2020 U.S. Election: Artists and Celebrities Weigh In as The Wait Goes On (and Trump Claims Voting ‘Fraud’)

Risk Simplifiers6 years ago01 mins

The 2020 election marathon has a few laps to go.

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LIVEBLOG: Counting continues in US as Trump makes claims of election ‘fraud’
  • News

LIVEBLOG: Counting continues in US as Trump makes claims of election ‘fraud’

Risk Simplifiers6 years ago01 mins

There’s still a long wait ahead before there is a clear winner.

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Australian Senator calls for blockchain adoption to lift financial regulatory compliance
  • News

Australian Senator calls for blockchain adoption to lift financial regulatory compliance

Risk Simplifiers6 years ago01 mins

Senator Andrew Bragg also believes Australia needs to take advantage of Hong Kong’s current turmoil in order to improve its global competitiveness.

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Donald Trump claims election is a ‘fraud on the American people’
  • News

Donald Trump claims election is a ‘fraud on the American people’

Risk Simplifiers6 years ago01 mins

Donald Trump made a speech from the East Room of the White House at 2.30am where he declared victory and called the election a ‘fraud on the American people’.

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MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus
  • News

MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus

Risk Simplifiers6 years ago01 mins

* U.S. breakevens fall as markets prices smaller relief package (Adds analyst quotes, repo and CP details)

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Student charged over €1.4m money laundering probe
  • News

Student charged over €1.4m money laundering probe

Risk Simplifiers6 years ago01 mins

A 25-year-old student has been charged in connection with a €1.4 million money laundering probe.

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‘My wife thinks my new healthy lifestyle is costing money and family time’
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‘My wife thinks my new healthy lifestyle is costing money and family time’

Risk Simplifiers6 years ago01 mins

Tell Me About It: She thinks I need counselling to adjust to life post cancer

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Vienna attack stirs memories of a Europe battered by terrorism
  • News

Vienna attack stirs memories of a Europe battered by terrorism

Risk Simplifiers6 years ago01 mins

A wave of Islamic State terror washed over Europe five years ago. Does the Vienna strike portend another?

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States Demand Refunds For Unemployment Money Paid In Error
  • News

States Demand Refunds For Unemployment Money Paid In Error

Risk Simplifiers6 years ago01 mins

In New Hampshire, more than 10,000 people who collected unemployment during the pandemic have received notices that they weren’t entitled to benefits and had to return the money.

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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
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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

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