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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 →
Quebec brings back financial aid for businesses forced to close
  • News

Quebec brings back financial aid for businesses forced to close

Risk Simplifiers5 years ago01 mins

Assistance can go up to $15,000 per month to cover admissible fixed expenses…

Read More
Edmonton financial services company Firma to be bought for $90 million
  • News

Edmonton financial services company Firma to be bought for $90 million

Risk Simplifiers5 years ago01 mins

International money services provider OFX Group Limited says it has agreed to buy Edmonton-based foreign exchange service Firma for $90 million. In a Monday news release, OFX said it had entered an agreement to acquire Firma Foreign Exchange Corporation, and the combined business would continue to operate in Edmonton and other Canadian cities…

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UK National Crime Agency finds 225 million previously unexposed passwords
  • News

UK National Crime Agency finds 225 million previously unexposed passwords

Risk Simplifiers5 years ago01 mins

Shares them with Troy Hunt’s Have I Been Pwned after sweeping them up from ‘compromised cloud storage’ The United Kingdom’s National Crime Agency and National Cyber Crime Unit have uncovered a colossal trove of stolen passwords.……

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Jake Paul praises Tyron Woodley, believes ‘there’s still a lot of money for him to make’
  • News

Jake Paul praises Tyron Woodley, believes ‘there’s still a lot of money for him to make’

Risk Simplifiers5 years ago01 mins

Jake Paul knocked out former UFC champion Tyron Woodley in their Dec. 18th boxing rematch, and praised Woodley following the bout. The two first fought in August with Paul defeating Woodley by split decision. Paul was scheduled to face Tommy Fury on the Dec. 18th date…

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The history of paper money, banking, the gold standard, and fiat money in 10 minutes
  • News

The history of paper money, banking, the gold standard, and fiat money in 10 minutes

Risk Simplifiers5 years ago01 mins

Marquez Comelab takes us through the invention of paper money combined with the development and use of banking, which accelerated the evolution of the monetary and financial system we have today. […] Read More… The post The history of paper money, banking, the gold standard, and fiat money in 10 minutes appeared first on CoinGeek…

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Indian B2B grocery marketplace carts $85m in series C money
  • News

Indian B2B grocery marketplace carts $85m in series C money

Risk Simplifiers5 years ago01 mins

The round also saw some of Jumbotail’s early investors, Nexus Venture Partners and Kalaari Capital, making part-exits…

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BBNaija’s Whitemoney becomes an honourary senator in Liberia
  • News

BBNaija’s Whitemoney becomes an honourary senator in Liberia

Risk Simplifiers5 years ago01 mins

The government of Liberia is yet to make an official statement about the honourary award…

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Bobby Shmurda And Rowdy Rebel Top Youtube Trending Videos With “Shmoney”
  • News

Bobby Shmurda And Rowdy Rebel Top Youtube Trending Videos With “Shmoney”

Risk Simplifiers5 years ago01 mins

Bobby Shmurda, Rowdy Rebel, Quavo with Shmoney Bobby Shmurda has been enjoying his time outside of incarceration and is definitely having fun with his music. Watch the New York rapper get jiggy in the video for his anticipated song “Shmoney.” Fellow artist Rowdy Rebel and Quavo are also featured. …

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Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor
  • News

Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor

Risk Simplifiers5 years ago01 mins

Senior Auto, a provider of driverless solutions and operation services in the pan-port field, announced on Tuesday that it had received 100 million yuan ($16 million) in A-round financing. The post Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor appeared first on Pandaily…

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Turkish opposition leader says government giving guarantees with money it does not have
  • News

Turkish opposition leader says government giving guarantees with money it does not have

Risk Simplifiers5 years ago01 mins

Turkey’s government has provided guarantees to citizens hit by a currency crash with money it does not have, main opposition head Kemal Kilicdaroglu said on Tuesday, as the lira rebounded after President Tayyip Erdogan announced measures to encourage Turkish …

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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

Risk Management
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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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