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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 →
FAAN insists MMI airport car park is safe for travellers, beefs up security at facility
  • News

FAAN insists MMI airport car park is safe for travellers, beefs up security at facility

Risk Simplifiers5 years ago01 mins

The Federal Airports Authority of Nigeria (FAAN) has maintained that the car park at the Murtala Muhammed International (MMI) Airport, Lagos which is managed by Messrs Seymour Nigeria Limited is safe for travellers and vehicles. This is as the agency has announced that security has been beefed up at the car park facility of the…

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News24.com | This is how La Nina will worsen food insecurity in the eastern Horn of Africa
  • News

News24.com | This is how La Nina will worsen food insecurity in the eastern Horn of Africa

Risk Simplifiers5 years ago01 mins

The Famine Early Warning Systems Network said more than 20 million people in Ethiopia, Somalia and Kenya will need urgent humanitarian food assistance in 2022.

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For the first time in 30 years, active terrorists less than 200 in Jammu and Kashmir: Security agencies
  • News

For the first time in 30 years, active terrorists less than 200 in Jammu and Kashmir: Security agencies

Risk Simplifiers5 years ago01 mins

For the first time in the last 30 years, the number of active terrorists has come down to less than 200, security forces in Jammu and Kashmir claim…

Read More
LastPass VPs confirm ‘no indication’ of compromised accounts after security alerts
  • News

LastPass VPs confirm ‘no indication’ of compromised accounts after security alerts

Risk Simplifiers5 years ago01 mins

LastPass VP Gabor Angyal said some of the security alerts that initially caused concern were “likely triggered in error…

Read More
Manitoba eyes security changes as threats to politicians appear on the rise
  • News

Manitoba eyes security changes as threats to politicians appear on the rise

Risk Simplifiers5 years ago01 mins

WINNIPEG — Being a politician or public health officer seems to bring much more of a security risk of late — from online threats, to angry crowds at public events, to protests outside family homes…

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OnePlus has rolled out the December security patch to these phones
  • News

OnePlus has rolled out the December security patch to these phones

Risk Simplifiers5 years ago01 mins

OnePlus promises to deliver regular system updates for its wide array of smartphones for at least two years and in some cases longer for flagships, so let’s see how they’re handling the December 2021 security update. more… The post OnePlus has rolled out the December security patch to these phones appeared first on 9to5Google…

Read More
Senior officials to lead Russia-U.S. security talks in Geneva on Jan. 10
  • News

Senior officials to lead Russia-U.S. security talks in Geneva on Jan. 10

Risk Simplifiers5 years ago01 mins

MOSCOW — Russian Deputy Foreign Minister Sergei Ryabkov and U.S. Deputy Secretary of State Wendy Sherman will lead bilateral security talks in Geneva on Jan. 10, the Russian Foreign Ministry said on Thursday, amid tensions over Ukraine. In advance of the talks, which Russia hopes will eventually hand it new security guarantees…

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Bengaluru: Passenger refuses to take off Rolex watch during airport security check-in
  • News

Bengaluru: Passenger refuses to take off Rolex watch during airport security check-in

Risk Simplifiers5 years ago01 mins

The passenger was held briefly and allowed to board a flight only after he completed the security process…

Read More
Speak Out: Religious movies wrongly banished to afternoon airs times; no big surprise Trump booed for pushing vaccine; Social Security hike not enough
  • News

Speak Out: Religious movies wrongly banished to afternoon airs times; no big surprise Trump booed for pushing vaccine; Social Security hike not enough

Risk Simplifiers5 years ago01 mins

Speak Out comments submitted for publication…

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AGE OF THE ASSASSIN: Nafiz Modack ‘a violent personality with mysterious financial means’ – State contends in closing arguments to oppose bail
  • News

AGE OF THE ASSASSIN: Nafiz Modack ‘a violent personality with mysterious financial means’ – State contends in closing arguments to oppose bail

Risk Simplifiers5 years ago01 mins

Nafiz Modack and his co-accused, Jacques Cronje and alleged corrupt Anti-Gang Unit Sergeant Ashley Tabisher, will hear whether they have been granted bail on 19 January 2022…

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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
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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