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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.

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 →
Wisconsin Republicans, It’s Time to Move Past Defective 2020 Election-Fraud Narratives
  • News

Wisconsin Republicans, It’s Time to Move Past Defective 2020 Election-Fraud Narratives

Risk Simplifiers5 years ago01 mins

We know what to do to secure future elections. Focusing on fake news about the 2020 presidential election is a discrediting distraction…

Read More
BrainChip a tech stock to watch in 2022
  • News

BrainChip a tech stock to watch in 2022

Risk Simplifiers5 years ago01 mins

Using artificial intelligence inspired by the human brain, a chip developed by BrainChip Holdings, is winning commercial support from large global companies.

Read More
Speech by CE at 15th Asian Financial Forum (English only) (with photo/video)
  • News

Speech by CE at 15th Asian Financial Forum (English only) (with photo/video)

Risk Simplifiers5 years ago01 mins

Following is the video speech by the Chief Executive, Mrs Carrie Lam, at the 15th Asian Financial Forum held online today (January 10):   Distinguished guests, ladies and gentlemen,        Good morning. Welcome to the Asian Financial Forum, the 15th edition, and the first in a number of events to kick-start celebrations for the…

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Ian Wright says ‘lives wasted’ to knife crime after loss of 750 youth centres
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Ian Wright says ‘lives wasted’ to knife crime after loss of 750 youth centres

Risk Simplifiers5 years ago01 mins

Wright and actor Idris Elba are backing an anti-knife crime initiative in partnership with Arsenal football club…

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Teenage boy bailed after terrorism arrest
  • News

Teenage boy bailed after terrorism arrest

Risk Simplifiers5 years ago01 mins

A teenage boy has been arrested as part of a proactive operation by the Met’s Counter Terrorism Command…

Read More
I Just Wasted All My Money’ – Young Man In Tears After Discovering He Bought Iphone 13 Pro Max Android Version [VIDEO]
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I Just Wasted All My Money’ – Young Man In Tears After Discovering He Bought Iphone 13 Pro Max Android Version [VIDEO]

Risk Simplifiers5 years ago01 mins

It ended in tears for a young Nigerian man who thought he was a proud owner of the luxury iPhone after he discovered he was scammed. The unnamed young man had probably gone to town to buy an iPhone 13 Pro Max only to realize that the phone was fake and not what he asked…

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Anti-graft Agency, EFCC Re-arrests Mompha For Alleged Money Laundering
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Anti-graft Agency, EFCC Re-arrests Mompha For Alleged Money Laundering

Risk Simplifiers5 years ago01 mins

The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. EFCC spokesman, Wilson Uwujaren, disclosed this in a statement, titled…

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EFCC re-arrests Mompha for alleged money laundering
  • News

EFCC re-arrests Mompha for alleged money laundering

Risk Simplifiers5 years ago01 mins

By Soni Daniel – Abuja Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia The post EFCC re-arrests Mompha for alleged money laundering appeared first on Vanguard News…

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Ex-model Mark Adams became money mule for gangland banker after developing cocaine habit
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Ex-model Mark Adams became money mule for gangland banker after developing cocaine habit

Risk Simplifiers5 years ago01 mins

Former Dublin Airport policeman Mark Adams became a money mule for a secretive gangland banker after he developed a chronic cocaine and gambling habit…

Read More
Android app deals of the day: SpongeBob, Peace, Death!, Money Manager Expense, more
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Android app deals of the day: SpongeBob, Peace, Death!, Money Manager Expense, more

Risk Simplifiers5 years ago01 mins

It’s now time to kick off another work week with all of this afternoon’s best Android game and app deals. Just be sure top scope out today’s offer on the OnePlus Nord N200 5G and Samsung’s 12.4-inch Galaxy Tab S7+ while you’re at it. Today’s app deal collection is headlined by discounts on SpongeBob SquarePants…

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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