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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 →
Man Arrested for Murder After Returning to Crime Scene During Investigation: Police
  • News

Man Arrested for Murder After Returning to Crime Scene During Investigation: Police

Risk Simplifiers5 years ago01 mins

The suspect faces multiple felony charges and was denied bond by a local judge.

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Michael Avenatti will represent himself against Stormy Daniels fraud charges
  • News

Michael Avenatti will represent himself against Stormy Daniels fraud charges

Risk Simplifiers5 years ago01 mins

NEW YORK — Celebrity lawyer Michael Avenatti on Tuesday won court permission to represent himself as he defends against criminal charges that he stole from adult film star Stormy Daniels, who hired him for lawsuits she filed against former U.S. President Donald Trump. U.S. District Judge Jesse Furman approved Avenatti’s request on the second day…

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Family of Yousef Makki call for more action on knife crime after latest fatal stabbing
  • News

Family of Yousef Makki call for more action on knife crime after latest fatal stabbing

Risk Simplifiers5 years ago01 mins

Yousef was 17 when he was stabbed to death in Hale Barns in 2019 – on Saturday Kennie Carter, 16, was stabbed to death in Stretford…

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A ‘gift’ for scammers: the true cost of furlough fraud
  • News

A ‘gift’ for scammers: the true cost of furlough fraud

Risk Simplifiers5 years ago01 mins

With “Partygate” still dominating the headlines it was always going to be a tough start of the working week for Boris Johnson. The prime minister’s Monday, however, got even worse when his counter-fraud minister quit over the government’s decision to write off £4.3bn in fraudulent Covid loans…

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Adrienne Bailon Houghton Gets Real About the Importance of Latinas Learning Financial Literacy
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Adrienne Bailon Houghton Gets Real About the Importance of Latinas Learning Financial Literacy

Risk Simplifiers5 years ago01 mins

Last month, Emmy Award-winning TV personality Adrienne Bailon Houghton debuted her home design series All Things Adrienne Presents House to Home, produced by Kin Networks and TV One. While the show mostly focuses on Houghton’s journey to decorating her new LA pied-à-terre, she also drops quite a few important learnings when it comes to investing…

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Psaki Says Underfunding of Police Is Partially to Blame for Surge in Crime
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Psaki Says Underfunding of Police Is Partially to Blame for Surge in Crime

Risk Simplifiers5 years ago01 mins

Psaki claimed Biden is working to focus federal law enforcement resources on fighting violent crime…

Read More
Shas head Arye Deri admits to, and is convicted of, tax crimes
  • News

Shas head Arye Deri admits to, and is convicted of, tax crimes

Risk Simplifiers5 years ago01 mins

The court is expected to fine Shas head Arye Deri NIS 180,000 as part of a plea deal which saw him resign from the Knesset on Sunday…

Read More
M1 fraud probe reveals contract management problems
  • News

M1 fraud probe reveals contract management problems

Risk Simplifiers5 years ago01 mins

M1 J13-16 investigation finds £320,000 of central barrier scrap metal went ‘missing…

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Hong Kong’s Financial Sector Faces Talent Crunch as Expats Head for the Exit
  • News

Hong Kong’s Financial Sector Faces Talent Crunch as Expats Head for the Exit

Risk Simplifiers5 years ago01 mins

HONG KONG—Late last year, Tania Sibree quit her well-paid job as a financial services lawyer in Hong Kong and returned to Australia rather than live a moment longer with the city’s strict coronavirus restrictions. Sibree, who said she had enjoyed the previous five years in Hong Kong…

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B1.4bn boost ‘no cure’ for financial woe
  • News

B1.4bn boost ‘no cure’ for financial woe

Risk Simplifiers5 years ago01 mins

The 1.4 billion baht disbursed from state coffers to reduce the cost of living for three months presents no solution to runaway consumer prices which require long-term measures to tackle, a consumer forum was told on Monday…

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Siorik LMS

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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

Anti Money Laundering
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