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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 →
US contractor jailed for fraudulent contract wins
  • News

US contractor jailed for fraudulent contract wins

Risk Simplifiers5 years ago01 mins

A US construction business owner has been jailed after fraudulently securing US$346m in contracts that were intended for veterans and minorities…

Read More
Financial fatalism fuels a gambling gold rush
  • News

Financial fatalism fuels a gambling gold rush

Risk Simplifiers5 years ago01 mins

The ads have been inescapable all week. From the giant screen at Times Square’s Nasdaq MarketSite to billboards on the subway, New Yorkers have been bombarded with reminders that their state just became …

Read More
Trump’s ‘Crimes Flow Through’ Oath Keepers’ Sedition Indictment: Former Prosecutor
  • News

Trump’s ‘Crimes Flow Through’ Oath Keepers’ Sedition Indictment: Former Prosecutor

Risk Simplifiers5 years ago01 mins

“This entire indictment echoes the words, the conduct, the crimes of Donald Trump,” Glenn Kirschner said in a Saturday video.

Read More
One American News Network dropped by DirecTV, a major financial blow for far-right network
  • News

One American News Network dropped by DirecTV, a major financial blow for far-right network

Risk Simplifiers5 years ago01 mins

Satellite service DirecTV has said it plans to drop far-right channel One America News Network, which would be a big blow to the pro-Trump network.

Read More
BONOKOSKI: Murder behind ‘victimless crime’ of illicit cigarettes
  • News

BONOKOSKI: Murder behind ‘victimless crime’ of illicit cigarettes

Risk Simplifiers5 years ago01 mins

The media didn’t focus with any intensity on the players behind the police takedown of Project Cairnes in 2020 because the play itself was so grandiose and gutsy. A transport trailer loaded down with millions of contraband cigarettes freshly-made at an unregulated Six Nations factory would head west to British Columbia and then back east…

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And relax: no repeat car crash financials for SAP in 2021 as cloud services come good
  • News

And relax: no repeat car crash financials for SAP in 2021 as cloud services come good

Risk Simplifiers5 years ago01 mins

Let’s not mention on-premise licences…. ERP specialist SAP saw Q4 cloud revenue jump 28 per cent compared with the same period a year earlier to hit €2.61bn……

Read More
Logan Paul scammed out of $3.5 million in Pokémon card fraud
  • News

Logan Paul scammed out of $3.5 million in Pokémon card fraud

Risk Simplifiers5 years ago01 mins

He has a talent for enraging the masses Logan Paul has been making headlines recently for his deep dive into… The post Logan Paul scammed out of $3.5 million in Pokémon card fraud appeared first on Destructoid…

Read More
Fake nurse guilty of assault, fraud at Ottawa fertility clinic
  • News

Fake nurse guilty of assault, fraud at Ottawa fertility clinic

Risk Simplifiers5 years ago01 mins

A nurse at the clinic uncovered Brigitte Cleroux’s true identity after her “abrasive and aggressive” behaviour left one patient so uncomfortable that they were in tears…

Read More
Senator Who Fauci Called a ‘Moron’ Gets the Last Laugh by Uncovering Fauci’s Financial Records
  • News

Senator Who Fauci Called a ‘Moron’ Gets the Last Laugh by Uncovering Fauci’s Financial Records

Risk Simplifiers5 years ago01 mins

Senator Who Fauci Called a ‘Moron’ Gets the Last Laugh by Uncovering Fauci’s Financial Records

Read More
GOP Rep. Matt Gaetz sex crimes probe has a new witness
  • News

GOP Rep. Matt Gaetz sex crimes probe has a new witness

Risk Simplifiers5 years ago01 mins

In a new development in the Matt Gaetz sex crimes probe, a sentencing date has been set for Gaetz’s ex-associate Joel Greenberg. Greenberg pled guilty last year to multiple charges, including sex trafficking a minor, and has been cooperating with the criminal probe into Gaetz. Gaetz is under investigation for possible sex crimes and obstruction of…

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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
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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IT Tutorials
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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