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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 →
Victim of a $80M Crypto Theft, DeFi Platform Qubit, Begs Hackers for its Money Back
  • News

Victim of a $80M Crypto Theft, DeFi Platform Qubit, Begs Hackers for its Money Back

Risk Simplifiers5 years ago01 mins

The platform, that connects lenders and borrowers, offers hackers $2 million to return the loot…

Read More
Money Rituals: Catholic priest asks Nigerian youths to seek empowerment from God
  • News

Money Rituals: Catholic priest asks Nigerian youths to seek empowerment from God

Risk Simplifiers5 years ago01 mins

It came as commentary intensified for Nigerian youths involved in Internet fraud, money rituals and other criminal acts to be ostracised by the larger society. The post Money Rituals: Catholic priest asks Nigerian youths to seek empowerment from God appeared first on Peoples Gazette…

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Sofiat: Behead killers of our daughter now – Family of girl slaughtered for money ritual in Ogun
  • News

Sofiat: Behead killers of our daughter now – Family of girl slaughtered for money ritual in Ogun

Risk Simplifiers5 years ago01 mins

Family of the girl slaughtered by some teenage boys in Oke Aregba area of Abeokuta, Ogun State, has demanded that the killers of their daughter should be beheaded immediately. While pleading that justice must not be delayed, the family asked that the boys should be slaughtered in the same manner they slaughtered the girl…

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Gunmen Chop Off Mechanic’s Hands, Steal Money, Motorcycle From Victim In Nasarawa
  • News

Gunmen Chop Off Mechanic’s Hands, Steal Money, Motorcycle From Victim In Nasarawa

Risk Simplifiers5 years ago01 mins

File photo used to illustrate story. An auto mechanic, Yahaya Muhammed Galadima, 25, was attacked by gunmen, who cut off his hands in Nasarawa State. SaharaReporters learn that Galadima, who specialises in repairing J5 vehicles, was ambushed around 8:00pm on Tuesday while returning from Rukubi in Doma Local Government Area of Nasarawa State…

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Money Ritual: Society Does Not Question People’s Source Of Wealth – Noble Igwe
  • News

Money Ritual: Society Does Not Question People’s Source Of Wealth – Noble Igwe

Risk Simplifiers5 years ago01 mins

Nigerian blogger, Noble Igwe, on Sunday condemned society for not questioning people’s source of wealth. According to Igwe, the decision of people not to question the source of wealth of people has aided money ritual. This is coming after three teenagers between ages 17 and 19 admitted to killing and burning the head of a…

Read More
FG Assures Nigerians Peace Will Return To All Terrorism-Affected Communities
  • News

FG Assures Nigerians Peace Will Return To All Terrorism-Affected Communities

Risk Simplifiers5 years ago01 mins

The Federal Government has reassured Nigerians of the quick return of peace to all terrorism-affected villages and communities across the country…

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‘Wouldn’t trust him with children’s pocket money!’ Rishi Sunak skewered over UK tax grab
  • News

‘Wouldn’t trust him with children’s pocket money!’ Rishi Sunak skewered over UK tax grab

Risk Simplifiers5 years ago01 mins

RISHI SUNAK has been torn apart over his handling of the UK economy, with the Chancellor accused of a brutal raid on taxpayers and pensioners…

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‘Bigg Boss 15’ Grand Finale: Nishant Bhat chooses money over trophy, walks away with Rs 10 lakh
  • News

‘Bigg Boss 15’ Grand Finale: Nishant Bhat chooses money over trophy, walks away with Rs 10 lakh

Risk Simplifiers5 years ago01 mins

Among the Top 5, Nishant Bhat chooses money over the trophy, ends his journey with ‘Bigg Boss 15,’ and walks away with 10 Lakh rupees…

Read More
Azerbaijani Kleptocrats Have Been Getting Their Money’s Worth in Washington for a Long Time
  • News

Azerbaijani Kleptocrats Have Been Getting Their Money’s Worth in Washington for a Long Time

Risk Simplifiers5 years ago01 mins

Late last week, seemingly out of the blue, the FBI raided the Texas home of sitting Democratic Congressman Henry Cuellar. While the details of the raid and related subpoenas remain scant, all signs point to yet another story of how kleptocratic dictatorships access and influence American policymakers—with none of us any the wiser.According to ABC…

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Democrats outdid Republicans with dark money in the 2020 election, NYT report says
  • News

Democrats outdid Republicans with dark money in the 2020 election, NYT report says

Risk Simplifiers5 years ago01 mins

Democrats have railed against “dark money” in politics, but some told Insider in 2020 they would do whatever was needed to beat Trump…

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
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

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