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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.

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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 →
German court sentences Assad regime officer to life in prison for Syria war crimes
  • News

German court sentences Assad regime officer to life in prison for Syria war crimes

Risk Simplifiers5 years ago01 mins

A German court has sentenced a former Syrian intelligence officer to life in prison for crimes against humanity, making him the first person criminally convicted over the Assad regime’s torture program.Why it matters: Anwar Raslan, who fled Syria in 2012, was…

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Russian fraudster who claimed to be Interpol officer gets 3 years in Bali
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Russian fraudster who claimed to be Interpol officer gets 3 years in Bali

Risk Simplifiers5 years ago01 mins

A Russian man in Bali has been sentenced to three years in prison for extortion, in which he claimed to be an Interpol officer to rob another foreigner…

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Germany sentences Syrian ex-officer to life in prison for crimes against humanity
  • News

Germany sentences Syrian ex-officer to life in prison for crimes against humanity

Risk Simplifiers5 years ago01 mins

A German court on Thursday sentenced a former Syrian colonel to life in jail for crimes against humanity in a landmark first global trial over state-sponsored torture in Syria…

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FIA Cyber Crime Sindh launches inquiry against Hareem Shah
  • News

FIA Cyber Crime Sindh launches inquiry against Hareem Shah

Risk Simplifiers5 years ago01 mins

Additional Director of Cyber Crime Sindh says they have taken notice of Hareem Shah for “money laundering…

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COVID Australia UPDATES LIVE: NSW cases climb to 92,000 off rapid test surge, Vic cases fall
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COVID Australia UPDATES LIVE: NSW cases climb to 92,000 off rapid test surge, Vic cases fall

Risk Simplifiers5 years ago01 mins

COVID Australia UPDATES LIVE: NSW cases climb to 92,000 off rapid test surge, Vic cases fall  The Australian Financial Review…

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Our ties to India must go beyond cricket, curry and the Commonwealth
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Our ties to India must go beyond cricket, curry and the Commonwealth

Risk Simplifiers5 years ago01 mins

Our ties to India must go beyond cricket, curry and the Commonwealth  The Australian Financial Review…

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Panhandler and her friend ‘stab and rob construction worker who cursed at them for asking for money’
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Panhandler and her friend ‘stab and rob construction worker who cursed at them for asking for money’

Risk Simplifiers5 years ago01 mins

The construction worker allegedly said ‘f*** off’ when they asked him for money…

Read More
The qualities of good money and the quest for better money
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The qualities of good money and the quest for better money

Risk Simplifiers5 years ago01 mins

In this article, Marquez Comelab goes through a brief history of how money evolved to determine if a new currency like Bitcoin is a good form of money and improves the current monetary system. […] Read More… The post The qualities of good money and the quest for better money appeared first on CoinGeek…

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‘No money left’: Lebanese telcos close to meltdown as cable thieves thrive
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‘No money left’: Lebanese telcos close to meltdown as cable thieves thrive

Risk Simplifiers5 years ago01 mins

‘No money left’: Lebanese telcos close to meltdown as cable thieves thrive

Read More
Photovoltaic Material Manufacturer Huayao Photoelectric Bags Nearly 400 Million Yuan in Financing
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Photovoltaic Material Manufacturer Huayao Photoelectric Bags Nearly 400 Million Yuan in Financing

Risk Simplifiers5 years ago01 mins

Inner Mongolia Huayao Photoelectric Technology Co., Ltd. (Huayao Photoelectric ), a photovoltaic materials manufacturer, recently completed a financing round totaling nearly 400 million yuan ($62.9 million). The post Photovoltaic Material Manufacturer Huayao Photoelectric Bags Nearly 400 Million Yuan in Financing appeared first on Pandaily…

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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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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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