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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
  • 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.

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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 →
HR manager busted for alleged R630K fraud, out on bail
  • News

HR manager busted for alleged R630K fraud, out on bail

Risk Simplifiers5 years ago01 mins

HR manager busted for alleged R630K fraud, out on bail

Read More
Nintendo Share Value Continues Positive Momentum After Strong Financial Results
  • News

Nintendo Share Value Continues Positive Momentum After Strong Financial Results

Risk Simplifiers5 years ago01 mins

Moving on up.Nintendo revealed its Q3 financial results and conducted an earnings call Q&A this week. As is the norm for a quarterly update it didn’t have any major reveals or announcements, but rather gave a state of play in terms of sales and business performance – particularly important in this case as it includes…

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Ahmaud Arbery’s killers headed to federal trial after withdrawing guilty pleas on hate crime charge
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Ahmaud Arbery’s killers headed to federal trial after withdrawing guilty pleas on hate crime charge

Risk Simplifiers5 years ago01 mins

Two men convicted in the killing of Ahmaud Arbery told a judge in Georgia on Friday they’ll go to trial on federal hate crime charges after the judge rejected

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Travis McMichael, man who shot Ahmaud Arbery, withdraws guilty plea in federal hate crimes trial
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Travis McMichael, man who shot Ahmaud Arbery, withdraws guilty plea in federal hate crimes trial

Risk Simplifiers5 years ago01 mins

Travis McMichael withdrew his guilty plea in a federal hate crime trial over the death of Ahmaud Arbery set for Monday.

Read More
On Crime, Biden Walks in Lockstep With Woke Left
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On Crime, Biden Walks in Lockstep With Woke Left

Risk Simplifiers5 years ago01 mins

It’s too bad President Joe Biden is meeting with the wrong guy when he comes to New York City Thursday…

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  • News

President Biden Delivers an Empty Message on Crime

Risk Simplifiers5 years ago01 mins

President Biden Delivers an Empty Message on Crime

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Voter Fraud Propagandists Are Recycling Jim Crow Rhetoric
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Voter Fraud Propagandists Are Recycling Jim Crow Rhetoric

Risk Simplifiers5 years ago01 mins

It’s safe to say that in living memory, public trust in American elections has never been lower. A year into Joe Biden’s presidency, the statistics have become familiar: roughly two-thirds of Republicans, and more than 40 percent of the general electorate, do not believe his 2020 victory was legitimate.While Republican leaders pushing claims about the…

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‘The answer is not to defund the police’: Biden embraces New York’s mayor and his approach to crime
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‘The answer is not to defund the police’: Biden embraces New York’s mayor and his approach to crime

Risk Simplifiers5 years ago01 mins

With rising crime amid the pandemic a focus of Republican messaging, President Biden addressed the issue alongside New York Mayor Eric Adams…

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Pennymac Financial Services’ profit sinks 31% in Q4
  • News

Pennymac Financial Services’ profit sinks 31% in Q4

Risk Simplifiers5 years ago01 mins

California-based nonbank mortgage lender Pennymac Financial Services posted record loan production last year, but a significant decline in net profits. Reflecting the higher rate landscape, in the last three months of 2021, the servicing segment brought more returns to the company than production.   The company reported a net income of $1 billion in 2021…

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Nine Radio employees hit by Frontier cyber breach
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Nine Radio employees hit by Frontier cyber breach

Risk Simplifiers5 years ago01 mins

Almost 500 Nine Radio current and former staff had their personal payroll details stolen as part of a massive hack of payroll software provider Frontier Software late in 2021.

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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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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