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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

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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 →
How NSO Group’s iPhone-Hacking Exploit Works
  • News

How NSO Group’s iPhone-Hacking Exploit Works

Risk Simplifiers5 years ago01 mins

For years, the Israeli spyware vendor NSO Group has sparked fear and fascination throughout the international community via its hacking tools—the likes of which have been sold to authoritarian governments throughout the world and used against journalists, activists, politicians, and anybody else unfortunate enough to…Read more…

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China food security: pork self-sufficiency push to raise demand for global grain stocks
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China food security: pork self-sufficiency push to raise demand for global grain stocks

Risk Simplifiers5 years ago01 mins

China’s reaffirmation of a long-term goal to be almost entirely self-sufficient in pork production means it will keep scooping up global grain supplies to feed the world’s largest pig herd.The country, which consumes half of the world’s pork, will maintain a target to produce 95 per cent of the protein at home until 2025.It wants…

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US national security adviser says deadline for Iran talks coming ‘within weeks’
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US national security adviser says deadline for Iran talks coming ‘within weeks’

Risk Simplifiers5 years ago01 mins

Jake Sullivan’s visit to Israel said to calm some of Israel’s concerns; gaps between Jerusalem, Washington ‘smaller than we’d expected,’ official tells news site…

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Agricultural regions remain dry heading into winter freeze up: Water Security Agency
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Agricultural regions remain dry heading into winter freeze up: Water Security Agency

Risk Simplifiers5 years ago01 mins

Driest part of province is area stretching from Saskatoon toward Rosetown and on to Leader and Maple Creek…

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Microsoft Teams might have a few serious security issues
  • News

Microsoft Teams might have a few serious security issues

Risk Simplifiers5 years ago01 mins

Security researchers have discovered four vulnerabilities in Microsoft’s link preview feature in Teams…

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Vulnerabilities to fraud are increasing across the board
  • News

Vulnerabilities to fraud are increasing across the board

Risk Simplifiers5 years ago01 mins

Vulnerabilities to fraud are increasing across the board

Read More
Georgia election workers sue Rudy Giuliani, OAN over fraud claims
  • News

Georgia election workers sue Rudy Giuliani, OAN over fraud claims

Risk Simplifiers5 years ago01 mins

ATLANTA — Two Georgia election workers filed a lawsuit Thursday accusing a right-wing cable news channel and former New York City Mayor Rudy Giuliani of defaming them by falsely claiming they engaged in ballot fraud during the 2020 election. It was the second defamation lawsuit by Fulton County election workers …

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How retail crime impacts a local business vs. a big business in San Francisco
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How retail crime impacts a local business vs. a big business in San Francisco

Risk Simplifiers5 years ago01 mins

It’s a tale of two businesses, one small and one large…

Read More
Innovative Devices are Transforming a Regular Day’s Work in the Financial Services Industry
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Innovative Devices are Transforming a Regular Day’s Work in the Financial Services Industry

Risk Simplifiers5 years ago01 mins

See how Samsung Galaxy devices help financial services employees stay productive outside of the office The post Innovative Devices are Transforming a Regular Day’s Work in the Financial Services Industry appeared first on Canadian Business – How to Do Business Better…

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  • News

Covid: £10m Bounce Back Loan fraudsters jailed

Risk Simplifiers5 years ago01 mins

Two men are jailed for a total of 33 years for laundering £70m, of which £10m came from Covid loans…

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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.

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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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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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