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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 →
Money Diaries: A senior software engineering manager on €233K living in Kerry
  • News

Money Diaries: A senior software engineering manager on €233K living in Kerry

Risk Simplifiers5 years ago01 mins

This week, our reader juggles remote working and family life, while keeping things simple and saving to buy a house…

Read More
Remittance Market Next Big Thing : Major Giants MoneyGram, Western Union, Euronet
  • News

Remittance Market Next Big Thing : Major Giants MoneyGram, Western Union, Euronet

Risk Simplifiers5 years ago01 mins

Edison, NJ — (SBWIRE) — 01/07/2022 — The Latest research study released by HTF MI “Global Remittance Market” with 100+ pages of analysis on business Strategy taken up by key and emerging industry players and delivers know how of the current market development, landscape, technologies, drivers…

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Could Small Businesses Get More Federal COVID Relief Money in 2022?
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Could Small Businesses Get More Federal COVID Relief Money in 2022?

Risk Simplifiers5 years ago01 mins

Proposed legislation could mean more relief money for small businesses trying to recover from the effect of pandemic restrictions…

Read More
Victims of $200 million hack of BitMart crypto exchange still waiting to get their money back
  • News

Victims of $200 million hack of BitMart crypto exchange still waiting to get their money back

Risk Simplifiers5 years ago01 mins

Illustration by Alex Castro / The Verge Cryptocurrency exchange BitMart promised a full reimbursement to the victims of the platform-wide $200 million hack, but some users still haven’t gotten their money back, according to a report from CNBC. Hackers made off with a variety of tokens on December 4th after using a stolen privacy key…

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Ways to protect your money from inflation
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Ways to protect your money from inflation

Risk Simplifiers5 years ago01 mins

Inflation is a sneaky thief…

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Manjitech Secures Nearly 100 Million Yuan in A-Round Financing, Yunqi Partners a Leading Investor
  • News

Manjitech Secures Nearly 100 Million Yuan in A-Round Financing, Yunqi Partners a Leading Investor

Risk Simplifiers5 years ago01 mins

Shanghai Manjitech Information Technology Co., Ltd., a SaaS provider for medical education and training, completed A-round financing totaling nearly 100 million yuan ($15.68 million). The post Manjitech Secures Nearly 100 Million Yuan in A-Round Financing, Yunqi Partners a Leading Investor appeared first on Pandaily…

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Onuesoke tells FG to name, prosecute terrorism sponsors
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Onuesoke tells FG to name, prosecute terrorism sponsors

Risk Simplifiers5 years ago01 mins

A Peoples Democratic Party, PDP, chieftain and former Delta State governorship aspirant, Chief Sunny Onuesoke, has challenged the Federal Government to name and prosecute those financing the activities of terrorism in the country. The post Onuesoke tells FG to name, prosecute terrorism sponsors appeared first on Vanguard News…

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Before giving money to girls, give to your mum – Actor Alexx Ekubo to men
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Before giving money to girls, give to your mum – Actor Alexx Ekubo to men

Risk Simplifiers5 years ago01 mins

Nollywood actor, Alexx Ekubo, has advised his male fans to give money to their mothers before giving same to their female lovers. Ekubo made this call as he shared a video of himself and his mum as an evidence that she was “eating” his money. In the video caption…

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Sega to Avoid NFTs If It is Perceived as a Money-Making Sceme
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Sega to Avoid NFTs If It is Perceived as a Money-Making Sceme

Risk Simplifiers5 years ago01 mins

Sega last year said it was interested in experimenting with NFTs. However, Sega CEO Haruki Satomi in a management meeting, transcribed by Tweak Town, admitted there is negativity with regarding NFTs.  Satomi said there are no concrete plans with NFTs, blockchain, or play-to-earn and said if NFTs are perceived as a “money-making” scheme he would…

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‘They’re not making the UFC any money’
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‘They’re not making the UFC any money’

Risk Simplifiers5 years ago01 mins

Sean O’Malley cut’s a post-fight promo after KOing Raulian Paiva at UFC 269. | Photo by Jeff Bottari/Zuffa LLC Not ever fighter feels like athletes are getting a raw deal out of the UFC’s lack of revenue sharing. The debate over fighter pay in MMA – and more particularly the UFC’s revenue split between promotion…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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

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