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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

  • 7 days ago7 days 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 →
Holding Cash in 2020? This Billionaire Says You’re Losing Money Fast
  • News

Holding Cash in 2020? This Billionaire Says You’re Losing Money Fast

Risk Simplifiers6 years ago01 mins

Holding Cash in 2020? This Billionaire Says You’re Losing Money Fast CCN – Capital & Celeb News – Ray Dalio has warned investors of the perils of holding cash, which he argues has become a risky asset as a result of money creation. Holding Cash in 2020? This Billionaire Says You’re Losing Money Fast CCN…

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Nine in 10 Adults Think Buying Latest Smartphone Is ‘Waste of Money’
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Nine in 10 Adults Think Buying Latest Smartphone Is ‘Waste of Money’

Risk Simplifiers6 years ago01 mins

Comments

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The 40 best places to sell stuff online to make cash money
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The 40 best places to sell stuff online to make cash money

Risk Simplifiers6 years ago02 mins

My parents have a bit of a problem throwing things out. They aren’t hoarders per se, but our basement is perpetually full of things that my mother swears she will sell in a garage sale one day. That garage sale is never happening, and the state of our basement is dire. Thank goodness for the…

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French Open 2020: Women’s Final Schedule, Prediction and Prize Money
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French Open 2020: Women’s Final Schedule, Prediction and Prize Money

Risk Simplifiers6 years ago01 mins

Sofia Kenin is the third different American woman to reach the French Open final in the last five years. On Saturday, the No…

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Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee
  • News

Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee

Risk Simplifiers6 years ago01 mins

COVID-19 has led to fundamental changes in customer behavior and has accelerated digital transformation of enterprises, Lee says. The post Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee appeared first on KrASIA.

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Accused militia members arraigned on domestic terrorism charges in Michigan
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Accused militia members arraigned on domestic terrorism charges in Michigan

Risk Simplifiers6 years ago01 mins

(Reuters) – Six men arrested on suspicion of taking part in a plot by armed extremists to kidnap Michigan’s governor have been arraigned on domestic terrorism and weapons charges, while a seventh awaits extradition from South Carolina, authorities said on Friday. Read full story

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Maharashtra women ‘most unsafe’ from cyber stalkers, bullies
  • News

Maharashtra women ‘most unsafe’ from cyber stalkers, bullies

Risk Simplifiers6 years ago01 mins

India News: MUMBAI: One woman is stalked or bullied on social media every day in Maharashtra.

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More than 1,000 Air Force cyber security operators to transfer to Space Force
  • News

More than 1,000 Air Force cyber security operators to transfer to Space Force

Risk Simplifiers6 years ago01 mins

As many as 1,000 enlisted personnel and 130 officers currently in Air Force cyber security jobs will be asked to join the U.S. Space Force. SpaceNews

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Keep your home safe with this easy-to-use security camera under £50
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Keep your home safe with this easy-to-use security camera under £50

Risk Simplifiers6 years ago01 mins

This easy to install indoor camera offers high security peace of mind.

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Here’s US Homeland Security collaring a suspected arsonist after asking Google for the IP addresses of folks who made a specific search
  • News

Here’s US Homeland Security collaring a suspected arsonist after asking Google for the IP addresses of folks who made a specific search

Risk Simplifiers6 years ago01 mins

Don’t worry, says the internet giant, this doesn’t happen too often An unsealed warrant in a case involving alleged pedophile R&B star R. Kelly has shown how the Feds can get Google to hand over the details of people who make specific web search queries.…

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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
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