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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.

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 →
International Finance: Elizabeth Holmes Convicted of Defrauding Theranos Investors
  • News

International Finance: Elizabeth Holmes Convicted of Defrauding Theranos Investors

Risk Simplifiers5 years ago01 mins

Elizabeth Holmes was found guilty of criminal fraud for her role building the blood-testing startup Theranos Inc. into a $9 billion company that collapsed in scandal…

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Rabbi wounded in synagogue shooting sentenced for fraud
  • News

Rabbi wounded in synagogue shooting sentenced for fraud

Risk Simplifiers5 years ago01 mins

Rabbi wounded in synagogue shooting sentenced for fraud

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Zhizu Power Exchange Secures Round-B Financing of $17.2 Million
  • News

Zhizu Power Exchange Secures Round-B Financing of $17.2 Million

Risk Simplifiers5 years ago01 mins

On Wednesday, Zhizu Power Exchange, an intelligent power exchange enterprise for electric two-wheel vehicles, announced the completion of a B round financing worth 110 million yuan ($17.2 million). The post Zhizu Power Exchange Secures Round-B Financing of $17.2 Million appeared first on Pandaily…

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MoneyBagg Yo Says He’s Done With ‘Wockesha’ After Realizing Sobriety Doesn’t Affect His Creative Process
  • News

MoneyBagg Yo Says He’s Done With ‘Wockesha’ After Realizing Sobriety Doesn’t Affect His Creative Process

Risk Simplifiers5 years ago01 mins

Now that we’re past the celebrations of making it to 2022, folks on social media shifting the conversations to goals. And it looks like MoneyBagg Yo is joining the list of people hoping to stick by lifestyle changes. On Tuesday, the artist took to Twitter with a personal revelation about the link between creativity and…

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Turkish police detain 40 people over Twitch money laundering
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Turkish police detain 40 people over Twitch money laundering

Risk Simplifiers5 years ago01 mins

In a serious of coordinated raids, Turkish police have detained 40 people suspected of involvement with a money laundering ring which allegedly used Twitch for money laundering. Supposedly they were using stolen credit card info to buy Bits (Twitch’s virtuacurrency), which they would then donate to Twitch streamers who had agreed to give money in…

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Will the Opioid Settlement Money Actually Help People Who Need It?
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Will the Opioid Settlement Money Actually Help People Who Need It?

Risk Simplifiers5 years ago01 mins

State and local governments have just kicked a major deadline in the disbursement of opioid settlement funds somewhat down the road. Following the combined $26 billion deal with opioid manufacturer Johnson & Johnson and the “big three” distributors this summer, states had the opportunity to opt in to the agreement…

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How to Make Money on Pinterest
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How to Make Money on Pinterest

Risk Simplifiers5 years ago01 mins

There are several ways you can start generating revenue on social media channels, here is how to make money on Pinterest with your business…

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US Court Revives Lawsuit Against Pfizer, Others on Iraq Terrorism Funding Claims
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US Court Revives Lawsuit Against Pfizer, Others on Iraq Terrorism Funding Claims

Risk Simplifiers5 years ago01 mins

A US appeals court has revived a lawsuit against AstraZeneca, Pfizer, and other companies over allegations their contracts with Iraq’s health ministry helped fund terrorism that killed Americans during the war in Iraq. Reuters Health Information…

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Leading NFT Marketplace Opensea Raises $300 Million, Firm’s Post-Money Valuation Taps $13.3 Billion
  • News

Leading NFT Marketplace Opensea Raises $300 Million, Firm’s Post-Money Valuation Taps $13.3 Billion

Risk Simplifiers5 years ago01 mins

Leading non-fungible token (NFT) marketplace Opensea announced the firm has raised $300 million in a Series C funding round led by Paradigm and Coatue. Opensea’s latest capital raise has propelled the company to a $13.3 billion post-money valuation. Opensea Raises $300 Million, Commands Post-Money Valuation of $13.3 Billion In mid-November…

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Moneybagg Yo Says He’s Sober, Quits Lean
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Moneybagg Yo Says He’s Sober, Quits Lean

Risk Simplifiers5 years ago01 mins

Moneybagg Yo is breaking up with Wockesha. The Memphis rapper has announced that he’s sober and done with lean going into the new year. Taking to Twitter, he admitted that he thought sobriety would interfere with his creativity, but it has only made him feel better…

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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
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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

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