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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
  • 6 days ago6 days ago

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

  • 7 days ago6 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 →
Minor kills father, watches ‘Crime Patrol’ to destroy evidence with mother
  • News

Minor kills father, watches ‘Crime Patrol’ to destroy evidence with mother

Risk Simplifiers6 years ago01 mins

Indian police discover the boy had watched Crime Patrol over 100 times on his phone

Read More
France Endures Agonizing Autumn From Covid-19, Terrorism
  • News

France Endures Agonizing Autumn From Covid-19, Terrorism

Risk Simplifiers6 years ago01 mins

The pandemic and terrorism have combined to create an autumn of pain in France. Covid-19 is filling up its hospitals. Its churches and schoolyards are haunted by Islamist terrorism.

Read More
Nicole Kidman’s House in ‘The Undoing’ Is on the Market — If You’ve Got the Money
  • News

Nicole Kidman’s House in ‘The Undoing’ Is on the Market — If You’ve Got the Money

Risk Simplifiers6 years ago01 mins

We found exactly where Jonathan and Grace Fraser live in the Upper East Side in HBO’s latest series. Did we mention the apartment is for sale?

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COVID-19 and anti-money laundering fine results in 66% profit drop for Westpac
  • News

COVID-19 and anti-money laundering fine results in 66% profit drop for Westpac

Risk Simplifiers6 years ago01 mins

AU$2.29 billion in statutory net profit for 2020.

Read More
Catholics pray under heavy security…
  • News

Catholics pray under heavy security…

Risk Simplifiers6 years ago01 mins

Catholics pray under heavy security… (Third column, 10th story, link) Related stories:French manhunt underway after shooting of Greek priest…Macron seeks to calm tensions with Muslims…

Read More
Best home security cameras of 2020 that run on batteries
  • News

Best home security cameras of 2020 that run on batteries

Risk Simplifiers6 years ago01 mins

Want a security camera that can go pretty much anywhere? Here are your best options.

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Arizona County Charges Police Protesters With Gang Crimes
  • News

Arizona County Charges Police Protesters With Gang Crimes

Risk Simplifiers6 years ago01 mins

More than a dozen demonstrators face charges.

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Under President Trump, citizenship and visa agency focuses on fraud
  • News

Under President Trump, citizenship and visa agency focuses on fraud

Risk Simplifiers6 years ago01 mins

The head of the agency handling citizenship and visa applications was surprised when he faced blowback for cutting a reference to the US being a nation of immigrants

Read More
How claims of voter fraud were supercharged by bad science
  • News

How claims of voter fraud were supercharged by bad science

Risk Simplifiers6 years ago01 mins

During the 2016 primary season, Trump campaign staffer Matt Braynard had an unusual political strategy. Instead of targeting Republican base voters—the ones who show up for every election—he focused on the intersection of two other groups: people who knew of Donald Trump, and people who had never voted in a primary before. These were both…

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Hate crime against Black couple jolts beach town known for tolerance
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Hate crime against Black couple jolts beach town known for tolerance

Risk Simplifiers6 years ago01 mins

Johnny and Ann Parham have received a groundswell of support from residents across Fire Island but are still grappling with the incident and its aftermath.

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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
Tutorials
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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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