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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?

  • 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

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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 →
Didcot Girls School evacuated after ‘security threat’
  • News

Didcot Girls School evacuated after ‘security threat’

Risk Simplifiers6 years ago01 mins

AN ENTIRE school was evacuated after a ‘security threat’.

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J&K: Militants changing sanctuaries under pressure from security forces
  • News

J&K: Militants changing sanctuaries under pressure from security forces

Risk Simplifiers6 years ago01 mins

South Kashmir has been the hotbed of insurgency especially after militant commander Burhan Wani was killed by Indian Army in July 2016

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Russian intelligence officers charged by US for cyberattacks
  • News

Russian intelligence officers charged by US for cyberattacks

Risk Simplifiers6 years ago01 mins

The U.S. Justice Department indicted six Russian military officers on charges of cyberattacks that have caused billions of dollars in losses and disrupted everyday life for Americans and citizens of other nations.

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Notorious Irish crime boss John Gilligan arrested in Spain during drugs raid
  • News

Notorious Irish crime boss John Gilligan arrested in Spain during drugs raid

Risk Simplifiers6 years ago01 mins

Notorious Irish criminal John Gilligan has been arrested in Spain after an international drug trafficking investigation.

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Punjab and Sind Bank reports account of IL&FS Financial Services (IFIN) as fraud account to RBI
  • News

Punjab and Sind Bank reports account of IL&FS Financial Services (IFIN) as fraud account to RBI

Risk Simplifiers6 years ago01 mins

The scam at the IL&FS group came to light in September 2018 after several group entities defaulted on repayments due to severe liquidity problems. Later, the government superseded the board of directors to revive the ailing group.

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This Week in True-Crime Podcasts: Murdered Grateful Dead Fans
  • News

This Week in True-Crime Podcasts: Murdered Grateful Dead Fans

Risk Simplifiers6 years ago01 mins

Plus, the urban legend of “the Bunny Man.”

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Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans
  • News

Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans

Risk Simplifiers6 years ago01 mins

Despite concerns over the cost of allowing veterans to park for free, Vancouver councillors voted Thursday to try it out for a year in the city.

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UK economic recovery loses steam in October as Covid curbs limit activity
  • News

UK economic recovery loses steam in October as Covid curbs limit activity

Risk Simplifiers6 years ago01 mins

UK economic recovery loses steam in October as Covid curbs limit activity  Financial Times

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  • News

Digital Money Across Borders: Macro-Financial Implications

Risk Simplifiers6 years ago01 mins

Comments

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  • News

Nordea Has a Very Strong Financial Position, Says Group CEO

Risk Simplifiers6 years ago01 mins

Nordea Has a Very Strong Financial Position, Says Group CEO

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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
03
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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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Anti Money Laundering
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Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
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