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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 →
Alibaba’s U.S. Cloud Business Could Pose Cybersecurity Risk, Probe Says
  • News

Alibaba’s U.S. Cloud Business Could Pose Cybersecurity Risk, Probe Says

Risk Simplifiers5 years ago01 mins

Alibaba could provide Chinese officials personal data stored on its servers, according to U.S. investigators…

Read More
Insecurity: Teni And Other Nigerian Celebrities Who Have Been Attacked Recently
  • News

Insecurity: Teni And Other Nigerian Celebrities Who Have Been Attacked Recently

Risk Simplifiers5 years ago01 mins

The security challenges in the country have been a major concern as citizens, politicians, celebrities, monarchs, businesses and others have not been spared from its wrath. This makes it imperative to urge the government to further strengthen the nation’s security organs across board to tackle the challenges of insecurity…

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BREAKING: Security Operatives Block Court Premises As Nnamdi Kanu’s Trial Resumes
  • News

BREAKING: Security Operatives Block Court Premises As Nnamdi Kanu’s Trial Resumes

Risk Simplifiers5 years ago01 mins

Security operatives around the Federal High Court in Abuja have blocked all roads leading to the court premises making it difficult for people to have easy access, SaharaReporters has learnt. It was gathered that security agents were asking for clearance before they allowed people to move closer to the court premises…

Read More
Video Streaming Site Bilibili Removes Hacked Security Camera Footage
  • News

Video Streaming Site Bilibili Removes Hacked Security Camera Footage

Risk Simplifiers5 years ago01 mins

Web users in China have uploaded footage to domestic video streaming platform Bilibili that is suspected to have been obtained by hacking security cameras in public places, sparking public concern. The post Video Streaming Site Bilibili Removes Hacked Security Camera Footage appeared first on Pandaily…

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Texas developer settles military housing fraud claim for $500K
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Texas developer settles military housing fraud claim for $500K

Risk Simplifiers5 years ago01 mins

Hunt Military Communities submitted false information to the Air Force in order to receive higher performance incentive payouts, according to the Department of Justice…

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News24.com | JUST IN | SAPS will not fund trial of former Crime Intelligence boss Richard Mdluli
  • News

News24.com | JUST IN | SAPS will not fund trial of former Crime Intelligence boss Richard Mdluli

Risk Simplifiers5 years ago01 mins

Richard Mdluli and his co-accused have been charged with corruption, fraud and theft relating to the alleged looting of a Crime Intelligence slush fund.

Read More
Netflix has a gripping new true-crime docuseries that’ll leave you speechless
  • News

Netflix has a gripping new true-crime docuseries that’ll leave you speechless

Risk Simplifiers5 years ago01 mins

A new Netflix documentary series that debuted on the streaming service Tuesday starts off with the feel of a taut thriller, driven by a John le Carre-worthy storyline. A conman pretending to be an MI5 spy scams more than half a dozen people over the course of a decade…

Read More
Antrix-Devas deal was a fraud against India: Finance Minister Nirmala Sitharaman slams Congress
  • News

Antrix-Devas deal was a fraud against India: Finance Minister Nirmala Sitharaman slams Congress

Risk Simplifiers5 years ago01 mins

Nirmala Sitharaman, the Indian Finance Minister, slammed the Congress party led UPA government for the Antrix-Devas agreement on Tuesday…

Read More
Brianna Kupfer update – Cops release picture of suspect in UCLA student’s fatal stabbing as her dad slams rising crime
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Brianna Kupfer update – Cops release picture of suspect in UCLA student’s fatal stabbing as her dad slams rising crime

Risk Simplifiers5 years ago01 mins

AN URGENT manhunt is underway as police released new video of a suspect in the fatal stabbing of a grad student at an up-scale furniture store. Brianna Kupfer was working at the store on Thursday when a man wandered into the shop and attacked her, The Los Angeles Police Department said…

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State legal funding denied for ex-crime intelligence boss Richard Mdluli
  • News

State legal funding denied for ex-crime intelligence boss Richard Mdluli

Risk Simplifiers5 years ago01 mins

Mdluli, Barnard and Lazarus face charges of corruption, fraud and theft relating to the alleged looting of a Crime Intelligence slush fund…

Read More
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Siorik LMS

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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
02
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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) !!!
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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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