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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 →
Zhipu Technologies Completes Rounds A and A+ Financing
  • News

Zhipu Technologies Completes Rounds A and A+ Financing

Risk Simplifiers5 years ago01 mins

Recently, Zhipu Technologies announced that it had secured several hundred million yuan in its round A and round A+ financing deals. The post Zhipu Technologies Completes Rounds A and A+ Financing appeared first on Pandaily…

Read More
Dems Decried Dark Money. Then They Won w/It in 2020
  • News

Dems Decried Dark Money. Then They Won w/It in 2020

Risk Simplifiers5 years ago01 mins

A New York Times analysis reveals how the left outdid the right at raising and spending millions from undisclosed donors to defeat Donald Trump and win power in Washington…

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Money raised from capital markets more important than banks in financing revival: Economic Survey
  • News

Money raised from capital markets more important than banks in financing revival: Economic Survey

Risk Simplifiers5 years ago01 mins

“Risk capital (i.e. money raised from capital markets) has so far been more important than the banks in providing finance to the revival,” it stated.

Read More
HSE cut €108,000 in funding from mental health charity over poor ‘value for money’
  • News

HSE cut €108,000 in funding from mental health charity over poor ‘value for money’

Risk Simplifiers5 years ago01 mins

Mental health service Hesed House in Inchicore at centre of governance concerns…

Read More
Cyberpunk 2077 leak suggests it may be coming to next-gen systems soon
  • News

Cyberpunk 2077 leak suggests it may be coming to next-gen systems soon

Risk Simplifiers5 years ago01 mins

And yes, we’re talking about a “PS5 Native Version…

Read More
Are there holes in your cybersecurity map?
  • News

Are there holes in your cybersecurity map?

Risk Simplifiers5 years ago01 mins

To stop attacks, execs would be wise when mapping cybersecurity to learn a few key lessons from the adventurers who mapped the world…

Read More
7 Reasons Why CyberTrade is the Best BSC-Metaverse Game
  • News

7 Reasons Why CyberTrade is the Best BSC-Metaverse Game

Risk Simplifiers5 years ago01 mins

Imagine a play-to-earn game that’s actually fun to play for free, where you can choose to be good, evil, in-between, or a little slippery between stages. In CyberTrade, you can build and take over a city in the metaverse or you can be the one that prevents someone else from taking over your city…

Read More
UN: 100 ex-Afghan officials, security forces killed since Taliban takeover
  • News

UN: 100 ex-Afghan officials, security forces killed since Taliban takeover

Risk Simplifiers5 years ago01 mins

UNITED NATIONS — The United Nations has received “credible allegations” that more than 100 former members of the Afghan government, its security forces and those who worked with international troops have been killed since the Taliban took over the country Aug. 15, Secretary-General Antonio Guterres says…

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U.S. Pledges To Put Russia On Defensive At UN Security Council
  • News

U.S. Pledges To Put Russia On Defensive At UN Security Council

Risk Simplifiers5 years ago01 mins

The U.S. is working to ramp up diplomatic and financial pressure on Russia over Ukraine…

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U.S. ambassador says Russia needs to ‘come to diplomatic table’ ahead of Security Council meeting
  • News

U.S. ambassador says Russia needs to ‘come to diplomatic table’ ahead of Security Council meeting

Risk Simplifiers5 years ago01 mins

Linda Thomas-Greenfield, the U.S. ambassador to the United Nations, said Sunday that Russia needs to pull back its troops from the Ukraine border and “come to the diplomatic table…

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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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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