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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 →
BE’O, NCT, BTS Top Gaon Weekly Charts + IVE, “Show Me The Money 10,” TWICE Rank High
  • News

BE’O, NCT, BTS Top Gaon Weekly Charts + IVE, “Show Me The Money 10,” TWICE Rank High

Risk Simplifiers5 years ago01 mins

Gaon Chart has released its chart rankings for the week of December 12 to December 18. Album Chart With the exception of IVE’s “ELEVEN,” which maintained its place at No. 4, the top five albums on Gaon’s album chart for the week of December 12 to 18 are new entries…

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Commercial Robot Provider Jingwu AI Receives $1.5 Million in Round A of Financing
  • News

Commercial Robot Provider Jingwu AI Receives $1.5 Million in Round A of Financing

Risk Simplifiers5 years ago01 mins

Recently, Jingwu AI, a commercial robot company based in China, received another 10 million yuan ($1.57 million) in round A of financing. The post Commercial Robot Provider Jingwu AI Receives $1.5 Million in Round A of Financing appeared first on Pandaily…

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‘Students an easy target for money herders’: Money mule crimes almost double in Cork
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‘Students an easy target for money herders’: Money mule crimes almost double in Cork

Risk Simplifiers5 years ago01 mins

Gardaí have advised that anyone convicted of being a money mule could get 14 years’ imprisonment and/or an unlimited fine…

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WWE’s Roman Reigns says Aquaman would have made more money if he’d replaced Jason Momoa
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WWE’s Roman Reigns says Aquaman would have made more money if he’d replaced Jason Momoa

Risk Simplifiers5 years ago01 mins

Could Reigns have replaced Momoa? (Picture: REX/ WWE) Roman Reigns has joked he could have made Aquaman even more money if he’d been cast in the lead role. The WWE superstar has a similar look to Jason Momoa – who played Arthur Curry and his superhero alter ego in the 2018 DC Extended Universe blockbuster…

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Best yoga mats 2021: Save money and improve your technique with these best-selling mats
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Best yoga mats 2021: Save money and improve your technique with these best-selling mats

Risk Simplifiers5 years ago01 mins

Ready to step up your yoga practice in the new year? Check out the best yoga mats that fit your needs and budget…

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6 members of PM’s staff, security test positive for COVID-19
  • News

6 members of PM’s staff, security test positive for COVID-19

Risk Simplifiers5 years ago01 mins

Prime Minister Justin Trudeau said he’s taking all precautions and following all public health guidelines after three members of his staff and three members of his security team tested positive for COVID-19…

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Cyber Security Today, Dec. 22, 2021 – Alerts for Windows administrators, install this ManageEngine update, and more
  • News

Cyber Security Today, Dec. 22, 2021 – Alerts for Windows administrators, install this ManageEngine update, and more

Risk Simplifiers5 years ago01 mins

This episode reports on two alerts for Windows administrators, why a ManageEngine update has to be installed fast, and more The post Cyber Security Today, Dec. 22, 2021 – Alerts for Windows administrators, install this ManageEngine update, and more first appeared on ITBusiness.ca…

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Hashtag Trending Dec. 22 – Amazon censors bad reviews; Facebook struggles to keep employees; Mental health app security breach
  • News

Hashtag Trending Dec. 22 – Amazon censors bad reviews; Facebook struggles to keep employees; Mental health app security breach

Risk Simplifiers5 years ago01 mins

Files from Samira Balsara Amazon agrees to remove bad reviews from the Chinese president’s book, Facebook’s reputation has taken a hit this year and it’s now affecting the hiring process, and mental health apps face “emotional data” security breaches. That’s all the tech news that’s trending right now…

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Abu Dhabi’s SEHA awarded AAMEN certificate for data security
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Abu Dhabi’s SEHA awarded AAMEN certificate for data security

Risk Simplifiers5 years ago01 mins

The UAE capital’s public hospitals and clinics operator has passed its recent audit by the Department of Health – Abu Dhabi…

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It costs N3 million to kit each policeman: Lagos Security Trust Fund boss
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It costs N3 million to kit each policeman: Lagos Security Trust Fund boss

Risk Simplifiers5 years ago01 mins

The Lagos State Security Trust Fund (LSSTF) says it costs N3 million to fully kit a policeman. The post It costs N3 million to kit each policeman: Lagos Security Trust Fund boss appeared first on Peoples Gazette…

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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
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Siorik Examination Preparation Kit Demo
04
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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