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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 →
INSECURITY: As Buhari speaks of performance, 218 killed across Nigeria last week
  • News

INSECURITY: As Buhari speaks of performance, 218 killed across Nigeria last week

Risk Simplifiers5 years ago01 mins

About 200 people were killed in Zamfara during attacks by bandits. The post INSECURITY: As Buhari speaks of performance, 218 killed across Nigeria last week appeared first on Premium Times Nigeria…

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Human security remains a major challenge – Security Analyst
  • News

Human security remains a major challenge – Security Analyst

Risk Simplifiers5 years ago01 mins

Human security remains an important element, which the government should pay much attention to, Mr…

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China and Omicron are the wild cards for the global economy and financial markets
  • News

China and Omicron are the wild cards for the global economy and financial markets

Risk Simplifiers5 years ago01 mins

Lockdown restrictions will continue to disrupt global value chains and support rising inflation that will require aggressive rate hikes The post China and Omicron are the wild cards for the global economy and financial markets appeared first on The Mail & Guardian…

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GOP Senator Undermines Trump’s Fraud Claims: ‘The Election Was Fair’
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GOP Senator Undermines Trump’s Fraud Claims: ‘The Election Was Fair’

Risk Simplifiers5 years ago01 mins

We simply did not win the election, as Republicans, for the presidency,” said Sen. Mike Rounds…

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Manhattan DA Will Undermine Adams’ Anti-Crime Agenda
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Manhattan DA Will Undermine Adams’ Anti-Crime Agenda

Risk Simplifiers5 years ago01 mins

His vow to go easy on nearly all suspects except those charged with murder, domestic violence and sexual assault will undermine the law-enforcement push by Hochul and Adams…

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  • News

Can Criminal-Justice Reformers Adjust to Rising Crime?

Risk Simplifiers5 years ago01 mins

As a long decline in murder rates reverses, proponents of draconian law enforcement shouldn’t be allowed to monopolize the discussion…

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Washington State Man Charged with Hate Crime After Getting Involved In His Daughter’s Scuffle to Threaten a Black Schoolmate and Follow Him Around Off School Grounds
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Washington State Man Charged with Hate Crime After Getting Involved In His Daughter’s Scuffle to Threaten a Black Schoolmate and Follow Him Around Off School Grounds

Risk Simplifiers5 years ago01 mins

Washington State Man Charged with Hate Crime After Getting Involved In His Daughter’s Scuffle to Threaten a Black Schoolmate and Follow Him Around Off School Grounds

Read More
Chinese man brutally attacked in anti-Asian hate crime dies in hospital eight months later
  • News

Chinese man brutally attacked in anti-Asian hate crime dies in hospital eight months later

Risk Simplifiers5 years ago01 mins

A Chinese man who was brutally attacked while collecting cans in New York City has died of his injuries eight months later…

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AIMS Obtains Hundreds of Millions of Yuan in B-Round Financing from Sequoia China and CATL
  • News

AIMS Obtains Hundreds of Millions of Yuan in B-Round Financing from Sequoia China and CATL

Risk Simplifiers5 years ago01 mins

AIMS, a smart manufacturing and industrial intelligence enterprise, has recently completed B-round financing worth several hundred million yuan. The post AIMS Obtains Hundreds of Millions of Yuan in B-Round Financing from Sequoia China and CATL appeared first on Pandaily…

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Taco Bell Worker Shot Dead by Drive-Thru Customer After Rejecting Counterfeit Money: Police
  • News

Taco Bell Worker Shot Dead by Drive-Thru Customer After Rejecting Counterfeit Money: Police

Risk Simplifiers5 years ago01 mins

The victim, a 41-year-old man, was hit multiple times and pronounced dead at the scene.

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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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