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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

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 →
Kim Jong-un BLASTED for tearful ‘man of the people’ speech – ‘All money spent on missiles’
  • News

Kim Jong-un BLASTED for tearful ‘man of the people’ speech – ‘All money spent on missiles’

Risk Simplifiers6 years ago01 mins

ANALYSTS have cast doubt on the sincerity of an emotional public apology given by North Korean leader Kim Jong-un at a military parade last week.

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‘Dripping with money’: A look behind the gated affluence of Trump’s Palm Beach
  • News

‘Dripping with money’: A look behind the gated affluence of Trump’s Palm Beach

Risk Simplifiers6 years ago01 mins

This is how the 2020 election looks from Palm Beach, Fla., the adopted home of President Trump and his Mar-a-Lago resort, and a town whose largely white, wealthy population stands in contrast to its surroundings.

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All the causes Elon Musk’s foundation has donated money to since 2002
  • News

All the causes Elon Musk’s foundation has donated money to since 2002

Risk Simplifiers6 years ago01 mins

A searchable database for all the causes Elon Musk has donated money to since 2002

Read More
Michigan Governor Whitmer Says Trump Inciting Domestic Terrorism, Endangering Public Servants
  • News

Michigan Governor Whitmer Says Trump Inciting Domestic Terrorism, Endangering Public Servants

Risk Simplifiers6 years ago01 mins

Democratic Governor Gretchen Whitmer discussed Trump’s most recent Michigan rally, during which crowd members chanted “Lock her up!” in reference to the state leader, on Sunday morning.

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India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice
  • News

India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice

Risk Simplifiers6 years ago01 mins

India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice  The Guardian

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Alberta premier says resource project financing depends on climate progress
  • News

Alberta premier says resource project financing depends on climate progress

Risk Simplifiers6 years ago01 mins

At UCP’s annual general meeting, Jason Kenney says access to capital for projects in the oil and gas industry requires action on environmental issues from industry and government, a statement that marks a major shift in tone for the Alberta premier. 

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Cybershoes will turn to Kickstarter to bring its VR walking shoes to Oculus Quest
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Cybershoes will turn to Kickstarter to bring its VR walking shoes to Oculus Quest

Risk Simplifiers6 years ago01 mins

Cybershoes, a VR peripheral that aims to simulate walking, is coming to Oculus Quest and Quest 2, with a Kickstarter to help fund support.

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Hitting the Books: The latest ‘Little Brother’ is a stark cybersecurity thriller
  • News

Hitting the Books: The latest ‘Little Brother’ is a stark cybersecurity thriller

Risk Simplifiers6 years ago01 mins

Back in 2008, New York Times best-selling author and Boing Boing alum, Cory Doctorow introduced Markus “w1n5t0n” Yallow to the world in the original Little Brother (which you can still read for free right here). The story follows the talented teenage…

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Security Think Tank: Safeguarding PII in the current threat landscape
  • News

Security Think Tank: Safeguarding PII in the current threat landscape

Risk Simplifiers6 years ago01 mins

Security Think Tank: Safeguarding PII in the current threat landscape

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‘Something close’ to genocide in China’s Xinjiang, says US security adviser
  • News

‘Something close’ to genocide in China’s Xinjiang, says US security adviser

Risk Simplifiers6 years ago01 mins

US News: WASHINGTON: The US national security adviser said on Friday that China was perpetrating “something close to” a genocide with its treatment of Muslims .

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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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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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