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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

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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 →
The Basics of FIRE: Financial Independence and Early Retirement
  • News

The Basics of FIRE: Financial Independence and Early Retirement

Risk Simplifiers6 years ago01 mins

Financial independence? Sounds great! Retiring early? Sign me up. The FIRE movement (financial independence, retire early) embraces the concept of saving most of your income in your 20s or 30s so you can retire in your 30s or 40s, but this elusive goal requires a good, stable income and an extreme dedication to saving.Read more…

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Financial, FMCG stocks lift Sensex by 449 points; profit booking seen in pharma & IT
  • News

Financial, FMCG stocks lift Sensex by 449 points; profit booking seen in pharma & IT

Risk Simplifiers6 years ago01 mins

The benchmark indices have closed in the green 12 times in the last 13 sessions, which is indicative of a one-way rally.

Read More
What a Joe Biden win could mean for financial policy
  • News

What a Joe Biden win could mean for financial policy

Risk Simplifiers6 years ago01 mins

While Democratic presidential nominee Joe Biden is unlikely to prioritize a financial industry crackdown if he wins on Nov. 3, he is expected to take a much tougher line than Trump and his former boss President Barack Obama.

Read More
Rise in financial abuse of vulnerable during lockdown
  • News

Rise in financial abuse of vulnerable during lockdown

Risk Simplifiers6 years ago01 mins

A growing number of people are being subjected to financial abuse since Covid restrictions were implemented, according to research published by the Banking and Payments Federation and Safeguarding Ireland.

Read More
Biochar helps hold water, saves money
  • News

Biochar helps hold water, saves money

Risk Simplifiers6 years ago01 mins

Biochar’s benefits for long-term storage of carbon and nitrogen on American farms are clear, but new research shows it can help farmers save money on irrigation as well.

Read More
Is Direct-to-Consumer Dog Food Worth the Money?
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Is Direct-to-Consumer Dog Food Worth the Money?

Risk Simplifiers6 years ago01 mins

Over the past few years, we’ve seen a major expansion of products now available directly to consumers. We can now buy razors, toothbrushes and tampons through subscription services that promise not only higher quality, but lower prices. These direct-to-consumer (DTC) products also include dog food, though those…Read more…

Read More
UVA Health Still Squeezing Money From Patients — By Seizing Their Home Equity
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UVA Health Still Squeezing Money From Patients — By Seizing Their Home Equity

Risk Simplifiers6 years ago01 mins

The University of Virginia promised reforms but has stopped short of announcing them, while hospital giant VCU Health has freed tens of thousands from property liens.

Read More
Health Care Groups Dive Into Property Tax Ballot Fight, Eyeing Public Health Money
  • News

Health Care Groups Dive Into Property Tax Ballot Fight, Eyeing Public Health Money

Risk Simplifiers6 years ago01 mins

Health care leaders say Proposition 15, a ballot initiative that would raise property taxes for large-business owners, could help boost revenue for chronically underfunded public health departments.

Read More
Dutch money for children of summarily executed Indonesians
  • News

Dutch money for children of summarily executed Indonesians

Risk Simplifiers6 years ago01 mins

The Netherlands’ government says it will pay compensation to the children of Indonesian men summarily executed by Dutch forces during the southeast Asian nation’s struggle for independence in the 1940s

Read More
China’s 3DMed Diagnostic raises $224m in second equity financing round
  • News

China’s 3DMed Diagnostic raises $224m in second equity financing round

Risk Simplifiers6 years ago01 mins

The $224m equity investment was led by CITIC’s alternative asset manager CPE. The post China’s 3DMed Diagnostic raises $224m in second equity financing round appeared first on DealStreetAsia.

Read More
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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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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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