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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 →
U.S. cities try new way to help the poor: give them money
  • News

U.S. cities try new way to help the poor: give them money

Risk Simplifiers5 years ago01 mins

WASHINGTON — Spurred by the coronavirus pandemic, dozens of U.S. cities are deploying a new tool in their war on poverty: cash. At least 16 cities and counties are handing out no-strings-attached payments to some low-income residents, a Reuters tally found. At least 31 other local governments plan to do so in the months ahead…

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Calgary’s support for Bill 21 legal challenge won’t include taxpayer money for now
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Calgary’s support for Bill 21 legal challenge won’t include taxpayer money for now

Risk Simplifiers5 years ago01 mins

The task force will be led by Councillors Jasmine Mian, Raj Dhaliwal and Evan Spencer, who will then engage with local legal and religious communities…

Read More
High Arctic Announces Closing of $8.1 Million Mortgage Financing
  • News

High Arctic Announces Closing of $8.1 Million Mortgage Financing

Risk Simplifiers5 years ago01 mins

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW CALGARY, Alberta, Dec. 20, 2021 (GLOBE NEWSWIRE) — High Arctic Energy Services Inc. (TSX: HWO) (“High Arctic” or the “Corporation”) is pleased to announce that it…

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45 Rattled!: Trump reveals ‘tell’ in escalating money probe
  • News

45 Rattled!: Trump reveals ‘tell’ in escalating money probe

Risk Simplifiers5 years ago01 mins

Former Florida blogger Donald Trump is suing New York Attorney General Letitia James over her inquiry into his business practices. Trump argues “her mission is guided solely by political animus and a desire to harass…” MSNBC’s Alicia Menendez is joined by investigative journalist David Cay Johnston and Neal Katyal to discuss. …

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Mom Finishes Journey Late Son Was on When Riding Cross Country to Raise Money For Charity
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Mom Finishes Journey Late Son Was on When Riding Cross Country to Raise Money For Charity

Risk Simplifiers5 years ago01 mins

“I’ll never stop telling his story and what happened to him because that keeps his memory alive,” Cindy Dobson said of finishing the journey her son started.

Read More
Cyberpunk 2077 mod adds a rideable metro for your futuristic commute
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Cyberpunk 2077 mod adds a rideable metro for your futuristic commute

Risk Simplifiers5 years ago01 mins

On the midnight train to Night City Modders have been working hard on Cyberpunk 2077, doing everything from implementing helpful tools… The post Cyberpunk 2077 mod adds a rideable metro for your futuristic commute appeared first on Destructoid…

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Cyberpunk 2077 dev explains the game’s lack of police chases
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Cyberpunk 2077 dev explains the game’s lack of police chases

Risk Simplifiers5 years ago01 mins

It’s not that we didn’t make it because we didn’t want to…

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Reading, writing, and cybersecurity: Education for the digital age
  • News

Reading, writing, and cybersecurity: Education for the digital age

Risk Simplifiers5 years ago01 mins

Students are at home in the digital world, but do they know how to best defend it? Schools focus more specifically on improving cybersecurity skills…

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The Catch-22 of Addressing Election Security
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The Catch-22 of Addressing Election Security

Risk Simplifiers5 years ago01 mins

How do politicians contend with the weaknesses in the voting system without fuelling baseless claims of election fraud…

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Cyber Security Today, Dec. 20, 2021 – Another log4j patch to install, a U.S. commission’s IT network allegedly compromised, and more
  • News

Cyber Security Today, Dec. 20, 2021 – Another log4j patch to install, a U.S. commission’s IT network allegedly compromised, and more

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on the latest log4j update issued, a U.S. commission’s IT network allegedly compromised, the theft of 1.8 million payment card numbers and a warning to Western Digital MyCloud users The post Cyber Security Today, Dec. 20, 2021 – Another log4j patch to install…

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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.

Book a Demo →
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
Risk Management
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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