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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.

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 →
Cyber vigilante hunts down DeFi scammers running away with $25M rug pull
  • News

Cyber vigilante hunts down DeFi scammers running away with $25M rug pull

Risk Simplifiers5 years ago01 mins

An exclusive Cointelegraph interview on tracking down a group of DeFi scammers responsible for the $25 million StableMagnet rug pull…

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Saudi digital security firm Elm set to raise $818 mln in IPO
  • News

Saudi digital security firm Elm set to raise $818 mln in IPO

Risk Simplifiers5 years ago01 mins

Saudi Arabian digital security firm Elm is set to raise 3.07 billion riyals ($818 million) after pricing its initial public offering at the top of its indicative price range.

Read More
Security agency director urges governors to teach cybersecurity basics
  • News

Security agency director urges governors to teach cybersecurity basics

Risk Simplifiers5 years ago01 mins

The Cybersecurity and Infrastructure Security Agency is encouraging investments in cybersecurity education for Americans of all ages, including public officials and their staffs…

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Bitcoin, Tether And Poking The Financial Beast
  • News

Bitcoin, Tether And Poking The Financial Beast

Risk Simplifiers5 years ago01 mins

Tether has long been viewed as a problem by certain organizations as it enables bitcoin businesses to operate beyond the rails of banking…

Read More
HP wins huge fraud case against Autonomy founder and CEO Mike Lynch
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HP wins huge fraud case against Autonomy founder and CEO Mike Lynch

Risk Simplifiers5 years ago01 mins

Hours after the ruling, the UK home secretary approved Lynch’s extradition to the US…

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Some of Australia’s worst child killers and their shocking crimes revealed
  • News

Some of Australia’s worst child killers and their shocking crimes revealed

Risk Simplifiers5 years ago01 mins

While every murder case attracts significant public interest, stories behind the killings of innocent, defenceless children shock like no other.These are some of Australia’s worst child killers and the stories behind the vile crimes…

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NRF denounces Taliban for war crimes, lambasts on international community over being spectator of brutality in Afghanistan
  • News

NRF denounces Taliban for war crimes, lambasts on international community over being spectator of brutality in Afghanistan

Risk Simplifiers5 years ago01 mins

The spokesperson also said that in several heavy offensives of the Taliban on Khost Haa District of Baghlan Province, which lasted more than eighty hours, the brave and proud freedom fighters of the National Resistance Front of Afghanistan put a fierce resist…

Read More
Eric Trump has his moment in the spotlight in NY fraud probe
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Eric Trump has his moment in the spotlight in NY fraud probe

Risk Simplifiers5 years ago01 mins

Ex-president’s son is alleged to have inflated the value of a luxury property for financial gain…

Read More
‘Just Die’ Takes the Top 500 Spot on Amazon Crimes and Mystery Science Fiction
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‘Just Die’ Takes the Top 500 Spot on Amazon Crimes and Mystery Science Fiction

Risk Simplifiers5 years ago01 mins

‘Just Die’ Takes the Top 500 Spot on Amazon Crimes and Mystery Science Fiction

Read More
Woman Marvels at 11-Year-Old Charged With Carjacking Her ‘Skipping’ to Join Friends in Crime
  • News

Woman Marvels at 11-Year-Old Charged With Carjacking Her ‘Skipping’ to Join Friends in Crime

Risk Simplifiers5 years ago01 mins

“He actually skipped like a child all the way up, skipping like a little—like young kids do,” said one of the victims.

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.

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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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