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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?

  • 6 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 →
NFL Week 8 Betting Guide: Spread, moneyline, over/under picks
  • News

NFL Week 8 Betting Guide: Spread, moneyline, over/under picks

Risk Simplifiers6 years ago01 mins

BetQL’s Dan Karpuc breaks down the NFL Week 8 odds and highlights his favorite spread, moneyline, and over/under picks, which include the Bills, Lions, Vikings, and Packers.

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US election 2020: Donald Trump says American doctors inflate coronavirus deaths for money
  • News

US election 2020: Donald Trump says American doctors inflate coronavirus deaths for money

Risk Simplifiers6 years ago01 mins

Donald Trump makes another controversial statement at a US election 2020 rally in Michigan about coronavirus and doctors

Read More
The riveting saga of “The Donut King,” who was seduced by dough, money and power
  • News

The riveting saga of “The Donut King,” who was seduced by dough, money and power

Risk Simplifiers6 years ago01 mins

Filmmaker Alice Gu spoke to Salon about the charming Ted Ngoy, who created a donut empire for Cambodian immigrants

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FBI Investigating Hunter Biden for Money Laundering: Report
  • News

FBI Investigating Hunter Biden for Money Laundering: Report

Risk Simplifiers6 years ago01 mins

The criminal investigation is ongoing, the DOJ official said.

Read More
I’m Sorry, How Much Money Did the Government Spend to Find Out Guy Fieri Was “Overcommitted”?
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I’m Sorry, How Much Money Did the Government Spend to Find Out Guy Fieri Was “Overcommitted”?

Risk Simplifiers6 years ago01 mins

A spreadsheet of celebrities comes under investigation.

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Cyberpunk 2077 delayed yet again until December 10
  • News

Cyberpunk 2077 delayed yet again until December 10

Risk Simplifiers6 years ago01 mins

Mom, it’s happening again! CD Projekt Red (CDPR) has once again called a delay for the release date of their upcoming Cyberpunk 2077 game, pushing it to December 10; this is arguably the most anticipated game of 2020, so the delay is a pretty big deal to gamers.   We have important news to share with…

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Hong Kong national security law: more sanctions, criticism and charges mark legislation’s fourth month in force
  • News

Hong Kong national security law: more sanctions, criticism and charges mark legislation’s fourth month in force

Risk Simplifiers6 years ago01 mins

Since Beijing imposed its sweeping national security law on Hong Kong, police have raided a newspaper, a top foreign judge critical of the law has resigned, and numerous activists have either fled or been arrested – including 12 people wanted on charges related to last year’s unrest who were intercepted at sea and detained in…

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Filipino tradition of visiting the dead moves into cyberspace
  • News

Filipino tradition of visiting the dead moves into cyberspace

Risk Simplifiers6 years ago012 mins

With cemeteries and memorial parks closed from Oct. 28 to Nov. 4, the Filipino practice of visiting their dearly departed will take another form.Cemeteries and memorial parks offer ways to continue tradition through virtual visits, virtual candle lighting, virtual prayers, even blessings through the internet.Family members will still find time to gather at home to…

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More hospitals hit by ransomware as feds warn about cyberattacks
  • News

More hospitals hit by ransomware as feds warn about cyberattacks

Risk Simplifiers6 years ago01 mins

Several federal agencies warned Wednesday of “an increased and imminent cybercrime threat” to the country’s health care providers, particularly from a gang that uses a strand of ransomware called Ryuk.

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Parsons to acquire space and cybersecurity firm Braxton Science & Technology Group
  • News

Parsons to acquire space and cybersecurity firm Braxton Science & Technology Group

Risk Simplifiers6 years ago01 mins

Braxton, based Colorado Springs, will be merged into Parsons’ space and geospatial business. SpaceNews

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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 →

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5 years ago
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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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