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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
  • 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.

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 →
Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster
  • News

Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster

Risk Simplifiers5 years ago01 mins

Sega exits the arcade business, T-Mobile to fire unvaccinated employees by April, and a key member of a popular crypto protocol was revealed to be a former fraudster. That’s all the tech news that’s trending right now, welcome to Hashtag Trending. It’s Monday, January 31, and I’m your host…

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Nation’s Largest Police Advocacy Org Accuses Psaki of ‘Laughing Off’ Americans’ Crime Concerns
  • News

Nation’s Largest Police Advocacy Org Accuses Psaki of ‘Laughing Off’ Americans’ Crime Concerns

Risk Simplifiers5 years ago01 mins

Psaki recently suggested that Fox News has exaggerated Biden’s ‘soft on crime’ policies for political advantage…

Read More
The Memo: Crime puts Biden, Psaki on defense
  • News

The Memo: Crime puts Biden, Psaki on defense

Risk Simplifiers5 years ago01 mins

President Biden is on the defensive over crime – and so too is one of his key aides.White House press secretary Jen Psaki defended herself and the administration at Monday’s media briefing after earlier comments sh…

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Popcorn Time: Crypto Project In Chaos After Co-Founder Outed as Fraudster
  • News

Popcorn Time: Crypto Project In Chaos After Co-Founder Outed as Fraudster

Risk Simplifiers5 years ago01 mins

The multi-billion dollar crypto project Wonderland has been engulfed in chaos after one of the co-founders was revealed to be a convicted fraudster…

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Former Prasa executive Daniel Mthimkhulu convicted for fraud
  • News

Former Prasa executive Daniel Mthimkhulu convicted for fraud

Risk Simplifiers5 years ago01 mins

Former Passenger Rail Agency of SA (Prasa) executive Daniel Mthimkhulu has been convicted on three counts of fraud by the Johannesburg Specialised Commercial Crime Court sitting in Palm Ridge…

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Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll
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Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll

Risk Simplifiers5 years ago01 mins

Climate change could result in the financial toll of flooding rising by more than a quarter in the United States by 2050 – and disadvantaged… The post Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll appeared first on SciTechDaily…

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EFCC Files Fraud Charges Against Okorocha Hours After He Declared Intention to Contest In 2023 Presidential Election
  • News

EFCC Files Fraud Charges Against Okorocha Hours After He Declared Intention to Contest In 2023 Presidential Election

Risk Simplifiers5 years ago01 mins

A 17-count charge of fraud has been filed against a former Imo State Governor, Rochas Okorocha. The Economic and Financial Crimes Commission, on Monday filed […] The post EFCC Files Fraud Charges Against Okorocha Hours After He Declared Intention to Contest In 2023 Presidential Election first appeared on SundiataPost…

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EFCC files N2.9 billion fraud charges against Okorocha, hours after declaring presidential bid
  • News

EFCC files N2.9 billion fraud charges against Okorocha, hours after declaring presidential bid

Risk Simplifiers5 years ago01 mins

The Economic and Financial Crimes Commission (EFCC) has filed criminal charges against the former Governor of Imo State, Rochas Okorocha, over a N2.9 billion fraud. This is coming barely a few hours after Okorocha, who is a serving senator, declared his intention to contest for the presidency in 2023…

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Alleged N2.9bn Fraud: EFCC Files 17 Charges Against Rochas Okorocha
  • News

Alleged N2.9bn Fraud: EFCC Files 17 Charges Against Rochas Okorocha

Risk Simplifiers5 years ago01 mins

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a former governor of Imo State, Senator Rochas Okorocha. Okorocha, in the charges filed on Monday at the Federal High Court in Abuja, was accused of conspiring with others…

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News24.com | Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, others
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News24.com | Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, others

Risk Simplifiers5 years ago01 mins

Steinhoff has argued that granting the media access to a 3 000-page forensic probe into accounting fraud would likely undermine future court cases against implicated ex-executives, such as its former CEO Markus Jooste.

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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.

Book a Demo →
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
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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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