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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 →
Career fraudster who stole majority of couple’s life savings released from prison
  • News

Career fraudster who stole majority of couple’s life savings released from prison

Risk Simplifiers5 years ago01 mins

Documents show David Adrian has 108 prior fraud-related convictions since 1974 and a concerning pattern of breaching release conditions…

Read More
Contractor facing multiple fraud charges left home in ‘atrocious’ state
  • News

Contractor facing multiple fraud charges left home in ‘atrocious’ state

Risk Simplifiers5 years ago01 mins

CBC News spoke to half a dozen people who claim they paid a Nova Scotia contractor thousands of dollars, but that he didn’t do the promised work…

Read More
Crimestoppers reward for information in Jobari Gooden murder investigation
  • News

Crimestoppers reward for information in Jobari Gooden murder investigation

Risk Simplifiers5 years ago01 mins

Crimestoppers offer £20,000 for information related to the murder of Jobari Gooden in Peckham…

Read More
White House downplays Secret Service estimate of COVID fraud
  • News

White House downplays Secret Service estimate of COVID fraud

Risk Simplifiers5 years ago01 mins

The White House downplayed a statement by the U.S. Secret Service that nearly $100 billion at minimum has been stolen from COVID-19 relief programs, saying Wednesday that the estimate is based on old reports.

Read More
Ige: Unsolved crimes lead to culture of impunity, says Soyinka
  • News

Ige: Unsolved crimes lead to culture of impunity, says Soyinka

Risk Simplifiers5 years ago01 mins

Nobel laureate Prof Wole Soyinka has said that unsolved crimes result in a culture of impunity. He urged President Muhammadu Buhari to disclose investigative findings on the murder of former Attorney-General of the Federation and Minister of Justice, Chief Bola Ige (SAN). He stated these in a message to the family of the late Ige…

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Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’
  • News

Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’

Risk Simplifiers5 years ago01 mins

A socio-political group, Osun Shall Rise Again, has called for the immediate arrest of the former Osun State Governor and Minister of Interior, Rauf Aregbesola, […] The post Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’ first appeared on SundiataPost…

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High-Profile L.A. Crimes Spark Rush for Bullet-Proof Cars, Rolex Replicas and Safe Rooms
  • News

High-Profile L.A. Crimes Spark Rush for Bullet-Proof Cars, Rolex Replicas and Safe Rooms

Risk Simplifiers5 years ago01 mins

Private security contractors report that a recent string of high-profile retail robberies and home burglaries in upscale Los Angeles neighborhoods has caused a dramatic uptick in requests for their services and prompted many of their wealthy clients to change their routines out of a mix of caution and fear…

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Trump Plans Press Conference On Jan. 6 Anniversary To Rehash Fraud Claims
  • News

Trump Plans Press Conference On Jan. 6 Anniversary To Rehash Fraud Claims

Risk Simplifiers5 years ago01 mins

Topline Former President Donald Trump plans to hold a news conference at his Mar-a-Lago resort on January 6, seeking to co-opt the first anniversary of the attack by his supporters on the U.S. Capitol to push his false claims of election fraud. Key Facts Trump said the primary goal of his event will be to…

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Legal, financial fights mount as ‘Havana Syndrome’ goes unsolved
  • News

Legal, financial fights mount as ‘Havana Syndrome’ goes unsolved

Risk Simplifiers5 years ago01 mins

A former U.S. intelligence official sued the Defense Department on Wednesday related to an overseas incident decades ago that he believes is part of the same mystery.

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China tells celebrities, livestreamers to report tax-related crimes before 2022
  • News

China tells celebrities, livestreamers to report tax-related crimes before 2022

Risk Simplifiers5 years ago01 mins

Chinese provincial authorities have ordered celebrities and livestreamers to report tax-related crimes before 2022, days after China’s “queen of livestreaming” was fined $210 million for tax evasion.

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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 →

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

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