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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?

  • 2 months ago2 months 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 →
Lack of funding for financial mentors increasing stress on communities
  • News

Lack of funding for financial mentors increasing stress on communities

Risk Simplifiers5 years ago01 mins

New data from a financial agency shows mental health funding levels are behind community demand as a result of Covid-19 and housing issues…

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2022’s worst food crime has already hit Bangkok: ramen floats
  • News

2022’s worst food crime has already hit Bangkok: ramen floats

Risk Simplifiers5 years ago01 mins

It’s time to chase down all that bubble tea pizza and beer ramen with the newest offensive food fad to hit social media. Enter, vanilla ice cream floating in a sea of spicy soup.  It all started this past weekend when someone tweeted a call to action accompanied by photos of a KFC soft serve……

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Krystal Names New Chief Financial Officer To Support Growing System
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Krystal Names New Chief Financial Officer To Support Growing System

Risk Simplifiers5 years ago01 mins

David Krisher Brings Deep Restaurant Experience and Insight to New Role The post Krystal Names New Chief Financial Officer To Support Growing System first appeared on RestaurantNews.com…

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Attacker who slugged Jewish man in Israeli military hoodie charged with hate crime
  • News

Attacker who slugged Jewish man in Israeli military hoodie charged with hate crime

Risk Simplifiers5 years ago01 mins

Suleiman Othman, 27, of Staten Island was nabbed on Tuesday morning and charged with assault as a hate crime and aggravated harassment, police said…

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Tuesday TV Tips: Sexual politics in the workplace and crime scene cleanups
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Tuesday TV Tips: Sexual politics in the workplace and crime scene cleanups

Risk Simplifiers5 years ago01 mins

— and fashion assistance from The Style Counsellors…

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  • News

Almost €50,000 found at home of ‘trusted confidant’ of crime boss Christy Keane, court hears

Risk Simplifiers5 years ago01 mins

Cash totalling almost €50,000 was found concealed at the home of a “trusted confidant” of Limerick crime boss Christy Keane, a non-jury court has heard…

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UK regulators to scrutinise cloud resilience in response to financial services sector’s reliance on the fluffy stuff
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UK regulators to scrutinise cloud resilience in response to financial services sector’s reliance on the fluffy stuff

Risk Simplifiers5 years ago01 mins

Bank of England watchdog seeks ‘more oversight’ into ‘critical third parties’, eyes up outages and cyber attacks Banking regulators in the UK are considering closer scrutiny of cloud providers in light of recent outages and the financial services sector’s increasing dependence on the computing model.……

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Smash-&-Grab Crime Now Plagues Many Communities
  • News

Smash-&-Grab Crime Now Plagues Many Communities

Risk Simplifiers5 years ago01 mins

Rising store crime now plagues many communities…

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UK financial watchdog to review cost of market data
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UK financial watchdog to review cost of market data

Risk Simplifiers5 years ago01 mins

FCA responds to complaints over pricing for benchmarks, indices, credit ratings and trading data…

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BSO strengthens its leadership team with the appointments of new Chief Financial Officer and Global Marketing Director
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BSO strengthens its leadership team with the appointments of new Chief Financial Officer and Global Marketing Director

Risk Simplifiers5 years ago01 mins

Dublin, Ireland 11th January, 2022 – Today, BSO, a global pioneering infrastructure and connectivity provider, has announced the appointment of Laurence Saunier as Chief Financial Officer (CFO) and Virginia Petrou as Global Marketing Director. Laurence is based in Paris and will be reporting directly to Michael Ourabah…

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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 →

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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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