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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
  • 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.

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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 →
‘Significant’ cyberattack targets UVM health network in Vermont, northern New York
  • News

‘Significant’ cyberattack targets UVM health network in Vermont, northern New York

Risk Simplifiers6 years ago01 mins

The health system is working with the FBI to investigate the incident, which took down access to the MyChart Patient Portal.

Read More
Africa: African Countries Commit to Accelerate Actions Towards Food Security
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Africa: African Countries Commit to Accelerate Actions Towards Food Security

Risk Simplifiers6 years ago01 mins

[FAO] Rome/Harare — Largest ever Regional Conference for Africa closes with united call for raised ambitions

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Important Documents Destroyed In Historic Hate Crime Case
  • News

Important Documents Destroyed In Historic Hate Crime Case

Risk Simplifiers6 years ago01 mins

Alan Rosendale was a victim of what is now a historic gay hate crime in 1989 on South Dowling Street, Surry Hills, New South Wales. … The post Important Documents Destroyed In Historic Hate Crime Case appeared first on Star Observer.

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3 municipal transit systems in N.B. receiving financial support to cover COVID-19 costs
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3 municipal transit systems in N.B. receiving financial support to cover COVID-19 costs

Risk Simplifiers6 years ago01 mins

The money to be made available next week is to cover costs associated with the COVID-19 pandemic.

Read More
US presidential election 2020: Has the global financial market priced in a ‘blue wave’ on America’s Election Day?
  • News

US presidential election 2020: Has the global financial market priced in a ‘blue wave’ on America’s Election Day?

Risk Simplifiers6 years ago01 mins

There’s been a narrative in trader circles for some time now that they’re fine with, maybe even a little excited about, the prospect of a Joe Biden presidency. Many a rally has been ascribed to growing chatter about the possibility of a blue wave on Election Day.And yet, for some investing veterans, there’s a nagging…

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SSS to members: Beware of personal info-seeking fraudsters
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SSS to members: Beware of personal info-seeking fraudsters

Risk Simplifiers6 years ago01 mins

The Social Security System (SSS) on Thursday warned its members and pensioners against falling prey to fraudsters. In an advisory, the state-run pension fund reminded its members and pensioners to not respond to unsolicited requests for personal information, password or social security information. The “SSS will never ask for your personal information or social security…

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Review: The 2020 Lamborghini EVO RWD is the most fun for the least amount of money at a starting price of $208,000
  • News

Review: The 2020 Lamborghini EVO RWD is the most fun for the least amount of money at a starting price of $208,000

Risk Simplifiers6 years ago01 mins

With all the muscle now in the rear, the 2020 Lambo EVO RWD is let loose to slide, drift, spin and do all the other joyful things super cars used to do before digital driver-assists and robots took over.

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Ten nabbed over money exchange shop robberies
  • News

Ten nabbed over money exchange shop robberies

Risk Simplifiers6 years ago02 mins

Police said on Saturday they had arrested 10 people in connection with two robbery cases in Yau Ma Tei in which money exchange businesses were targeted. Officers said three of the suspects attempted to rob a man of US$500,000 on Nathan Road last Tuesday. Two suspects have been charged with robbery and will appear in…

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Argonaut Gold closes US$57.5 million bought deal financing
  • News

Argonaut Gold closes US$57.5 million bought deal financing

Risk Simplifiers6 years ago01 mins

Argonaut Gold Inc. [AR-TSX; ARNGF-OTC] said Friday October 30 it has raised US$57.5 million from…

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Easyjet looking at financing options, not against state aid
  • News

Easyjet looking at financing options, not against state aid

Risk Simplifiers6 years ago01 mins

BERLIN — EasyJet is considering options to bolster its finances, and is not against state support to help the airline get through the coronavirus pandemic, chief executive Johan Lundgren said on Saturday. “We have a number of options of financing. We are reviewing that all the time,” Lundgren told Reuters in an interview ahead of…

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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
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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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