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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
  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 2 months ago2 months ago

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

  • 2 months ago2 months 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 →
Carjackings are among the crimes that have escalated. One victim shares his story
  • News

Carjackings are among the crimes that have escalated. One victim shares his story

Risk Simplifiers5 years ago01 mins

NPR’s Michel Martin speaks with D.C. Council candidate Nate Fleming about his recent experience being carjacked in the nation’s capital…

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TradeHorizon Reports – Pandemic’s financial effects increase violence against women
  • News

TradeHorizon Reports – Pandemic’s financial effects increase violence against women

Risk Simplifiers5 years ago01 mins

London, UK, 5th Feb 2022, ZEXPRWIRE, It is true, unfortunately, that women are still not viewed as equals in many societies today. And it is true that many rights and privileges we take for granted in the Read More The post TradeHorizon Reports – Pandemic’s financial effects increase violence against women appeared first on Zex PR Wire…

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El Salvador revamps bitcoin wallet after complaints of theft and fraud
  • News

El Salvador revamps bitcoin wallet after complaints of theft and fraud

Risk Simplifiers5 years ago01 mins

The Central American country’s experimental adoption of bitcoin has been beset by problems including identity theft and missing funds. Now the system is being relaunched with a US company providing the infrastructure…

Read More
SEC shoots down another BTC spot ETF, cites manipulation and fraud risks
  • News

SEC shoots down another BTC spot ETF, cites manipulation and fraud risks

Risk Simplifiers5 years ago01 mins

The U.S. securities regulator denied the BTC spot ETF application by Fidelity Investments, the sixth rejection since November, with VanEck, Kryptoin, Valkyrie, and Skybridge Capital all failing their applications. […] Read More… The post SEC shoots down another BTC spot ETF, cites manipulation and fraud risks appeared first on CoinGeek…

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Plant worth £500,000 stolen in construction firm fraud
  • News

Plant worth £500,000 stolen in construction firm fraud

Risk Simplifiers5 years ago01 mins

Police are appealing for help to find fake contractors that scammed £500,000 of plant from a hire company in Surrey last month. Surrey Police said that the thefts took place on the mornings of 14, 18 and 21 January. The plant machinery items were dropped… The post Plant worth £500,000 stolen in construction firm fraud…

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Manhattan District Attorney Backtracks on Controversial Crime Policies
  • News

Manhattan District Attorney Backtracks on Controversial Crime Policies

Risk Simplifiers5 years ago01 mins

Democrat Alvin Bragg took over as the Manhattan District Attorney on Jan. 1 and soon introduced criminal policies that attracted criticism for being too soft on crime. A month into his office, Bragg is now backtracking on policies, presenting a tougher stance on crime. In his “Day One” memorandum issued after assuming the post…

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Mike Lindell Claims to Have New Voter Fraud Whistleblowers, One ‘High Up’
  • News

Mike Lindell Claims to Have New Voter Fraud Whistleblowers, One ‘High Up’

Risk Simplifiers5 years ago01 mins

The MyPillow founder declined to provide names on Friday, saying, “I’m not even going to say what states.”

Read More
Hate crimes, Asian hate breaks records in major cities
  • News

Hate crimes, Asian hate breaks records in major cities

Risk Simplifiers5 years ago01 mins

Data: Center for the Study of Hate and Extremism at Cal State University, San Bernardino; Chart: Baidi Wang/AxiosReports of hate crimes skyrocketed in 2021 in more than a dozen of America’s largest cities, with a record number of Asian Americans saying they w…

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MACC probes Mara after leaks implicate execs in financial misconduct
  • News

MACC probes Mara after leaks implicate execs in financial misconduct

Risk Simplifiers5 years ago01 mins

The allegations were raised in a document dated Jan 30…

Read More
60% of skit makers are fraudsters, says Ossai
  • News

60% of skit makers are fraudsters, says Ossai

Risk Simplifiers5 years ago01 mins

The Special Assistant on Media to Delta State Governor Special Mr. Ossai Ovie Success has asked youths not to envy skit makers buying houses and The post 60% of skit makers are fraudsters, says Ossai appeared first on Vanguard News…

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Siorik LMS

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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