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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.

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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 →
Jourdan Closes Private Placement Flow-Through Financing
  • News

Jourdan Closes Private Placement Flow-Through Financing

Risk Simplifiers5 years ago01 mins

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES TORONTO, Dec. 31, 2021 (GLOBE NEWSWIRE) — Jourdan Resources Inc. (TSX-V: JOR) (“Jourdan” or the “Company”) is pleased to announce that it has closed its non-brokered private placement flow-through financing for gross proceeds of $1,350,000 (the “Offering”…

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Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets
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Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

Risk Simplifiers5 years ago01 mins

The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo wallets, which the vocal president is quiet about. […] Read More… The post Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets appeared first on CoinGeek…

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PA President Abbas accuses Israel of ‘organized terrorism, ethnic cleansing’
  • News

PA President Abbas accuses Israel of ‘organized terrorism, ethnic cleansing’

Risk Simplifiers5 years ago01 mins

Abbas was speaking on the 57th anniversary of the launch of the first attack on Israel by his ruling Fatah faction, just days after his meeting with Defense Minister Benny Gantz…

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Blockchain startup bags $2m for money transfer service in SEA
  • News

Blockchain startup bags $2m for money transfer service in SEA

Risk Simplifiers5 years ago01 mins

Almond Finance aims to open its first money transfer corridor, which will focus on Southeast Asia and North America, in the first quarter of 2022…

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Auto-Level MCU Chip Developer Yuntu Semiconductor Wraps Up Round-A Financing Totaling $15.7 Million
  • News

Auto-Level MCU Chip Developer Yuntu Semiconductor Wraps Up Round-A Financing Totaling $15.7 Million

Risk Simplifiers5 years ago01 mins

Suzhou Yuntu Semiconductor Co., Ltd. announced on Friday that it has completed round-A financing of 100 million yuan ($15.7 million). The post Auto-Level MCU Chip Developer Yuntu Semiconductor Wraps Up Round-A Financing Totaling $15.7 Million appeared first on Pandaily…

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Qingchun Semiconductor Completes Financing of Several Hundred Million Yuan, Led by GL Ventures
  • News

Qingchun Semiconductor Completes Financing of Several Hundred Million Yuan, Led by GL Ventures

Risk Simplifiers5 years ago01 mins

Qingchun Semiconductor, a leading enterprise in the field of silicon carbide devices in China, announced Friday that it had completed pre-round-A financing totaling several hundred million yuan. The post Qingchun Semiconductor Completes Financing of Several Hundred Million Yuan, Led by GL Ventures appeared first on Pandaily…

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India votes in favour of UNSC resolution to renew mandate of counter-terrorism committee executive directorate
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India votes in favour of UNSC resolution to renew mandate of counter-terrorism committee executive directorate

Risk Simplifiers5 years ago01 mins

…

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Winter roads need money
  • News

Winter roads need money

Risk Simplifiers5 years ago01 mins

Winter roads need money

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India extends security law after botched army ambush
  • News

India extends security law after botched army ambush

Risk Simplifiers5 years ago01 mins

New Delhi (AFP) Dec 30, 2021 The Indian government extended on Thursday a special law giving armed forces sweeping powers in the north-eastern state of Nagaland, days after a botched army ambush killed 14 people. The killings triggered protests against the law which gives the armed forces sweeping powers to conduct raids…

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Sudan security forces kill four protesters as thousands rally
  • News

Sudan security forces kill four protesters as thousands rally

Risk Simplifiers5 years ago01 mins

Sudanese security forces shot and killed four protesters Thursday as tens of thousands of demonstrators defied a security lockdown and severed communications to rally against military rule, medics said. The post Sudan security forces kill four protesters as thousands rally appeared first on The Guardian Nigeria News – Nigeria and World News…

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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
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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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