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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?

  • 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 →
Ondo workers commend Akeredolu on salary payment, security
  • News

Ondo workers commend Akeredolu on salary payment, security

Risk Simplifiers5 years ago01 mins

The Governor of Ondo State, Rotimi Akeredolu, SAN, has been commended by the workers in the state for his commitment to their welfare, security and […] The post Ondo workers commend Akeredolu on salary payment, security first appeared on SundiataPost…

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HEDA Knocks Power-drunk Lagos Police Commissioner Over Arrest Of Security Guards At Magodo Estate
  • News

HEDA Knocks Power-drunk Lagos Police Commissioner Over Arrest Of Security Guards At Magodo Estate

Risk Simplifiers5 years ago01 mins

Hakeem Odumosu The Human and Environmental Development Agenda (HEDA Resource Centre), a civil organisation, has expressed dissatisfaction over the arrest of some security guards and a widow with three children at Brooks Estate, Magodo, Lagos, by Commissioner of Police in the state, Hakeem Odumosu.   On Saturday…

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Uzodinma backtracks, refuses to name sponsors of insecurity in Imo
  • News

Uzodinma backtracks, refuses to name sponsors of insecurity in Imo

Risk Simplifiers5 years ago01 mins

Mr Uzodinma, at the 2022 Imo Stakeholders Meeting Luncheon, acknowledged that he promised a fortnight ago to name the sponsors of attacks in Imo. The post Uzodinma backtracks, refuses to name sponsors of insecurity in Imo appeared first on Premium Times Nigeria…

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Insecurity: 109 anti-aircraft ammunition recovered from bandits in Katsina in 2021
  • News

Insecurity: 109 anti-aircraft ammunition recovered from bandits in Katsina in 2021

Risk Simplifiers5 years ago01 mins

Coming two months after Nairametrics reported that the Federal Government denied it paid N20 million to retrieve an anti-aircraft missile from bandits in Katsina, the Nigerian Police has announced it recovered 109 anti-aircraft ammunition from bandits in 2021 in the state. This was disclosed in a statement by SP Gambo Isa…

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Lil Wayne’s Former Security Guard Will Press Charges Against Him In Gun Assault Case
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Lil Wayne’s Former Security Guard Will Press Charges Against Him In Gun Assault Case

Risk Simplifiers5 years ago01 mins

Lil Wayne‘s security guard intends to press charges against the rapper for allegedly pulling a gun on him. The incident reportedly took place at Wayne’s home back in December. Lil Wayne May Face Charges From Ex Security Guard Lil Wayne’s former security guard claimed that the rapper pulled a gun on him after a verbal…

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CyberDog Team Wins 2021 Xiaomi Annual Technology Award
  • News

CyberDog Team Wins 2021 Xiaomi Annual Technology Award

Risk Simplifiers5 years ago01 mins

On Tuesday, Lei Jun, founder of Xiaomi, announced on Chinese social platform Weibo that Xiaomi had held its annual technical award ceremony on Monday. The post CyberDog Team Wins 2021 Xiaomi Annual Technology Award appeared first on Pandaily…

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Parliamentary security committee review backs the operation of controversial TOLA Act
  • News

Parliamentary security committee review backs the operation of controversial TOLA Act

Risk Simplifiers5 years ago01 mins

PJCIS chair James Paterson said law enforcement agencies have made the case that encryption busting powers are necessary for fighting national security threats…

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Encounter breaks out between militants, security forces in J&K’s Kulgam
  • News

Encounter breaks out between militants, security forces in J&K’s Kulgam

Risk Simplifiers5 years ago01 mins

An encounter broke out between militants and security forces in Kulgam district of Jammu and Kashmir on Tuesday, police said. Security forces launched a cordon and search operation in Okay village of Kulgam district which turned into an encounter, a police official said. He said there were no reports of any casualties so far on…

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The Steam Awards have been announced, Cyberpunk 2077 won something
  • News

The Steam Awards have been announced, Cyberpunk 2077 won something

Risk Simplifiers5 years ago01 mins

The 2021 Steam Awards have been voted on over the whole holiday season, and now we finally get to see who won. Including Cyberpunk 2077…

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China, France, Russia, UK, US issue rare joint statement on nuclear security
  • News

China, France, Russia, UK, US issue rare joint statement on nuclear security

Risk Simplifiers5 years ago01 mins

China, France, Russia, UK, US issue rare joint statement on nuclear security  JURIST…

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Siorik LMS

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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 →

Tutorials

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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
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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

Anti Money Laundering
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