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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.

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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 →
5 Steps to an Effective Security Assessment
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5 Steps to an Effective Security Assessment

Risk Simplifiers5 years ago01 mins

Fortify your security resiliency and performance and be best prepared for the future…

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Buhari, Nasarawa, Taraba governors parley on insecurity
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Buhari, Nasarawa, Taraba governors parley on insecurity

Risk Simplifiers5 years ago01 mins

By Bolaji Ogundele, Abuja and Joel Duku, Damaturu President Muhammadu Buhari yesterday parleyed with the governors of Nasarawa and Taraba states, Abdulahi Sule and Darius Ishaku, on solutions to insecurity in the states. The meetings took place at the Presidential Villa, Abuja. The President had on Monday met with the Katsina State Governor Aminu Bello…

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U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far
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U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far

Risk Simplifiers5 years ago01 mins

U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far

Read More
Elon Musk Named Person of the Year by Financial Times
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Elon Musk Named Person of the Year by Financial Times

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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FED’s Powell Doesn’t Think Crypto Risks Financial Stability
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FED’s Powell Doesn’t Think Crypto Risks Financial Stability

Risk Simplifiers5 years ago01 mins

The crypto market cap has moved up to $2,2 trillion after the Fed announced they would double the tapering of bond purchase and interest rates will stay the same for now. Fed’s chairman Jerome Powell held a news conference after the decision was taken where he approached several issues on the United States economy and…

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Multiple residents from Florida’s Trump-loving “The Villages” arrested for voter fraud
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Multiple residents from Florida’s Trump-loving “The Villages” arrested for voter fraud

Risk Simplifiers5 years ago01 mins

The arrests come amid allegations of voting irregularities in the county…

Read More
Police ‘clean’ the internet in bid to halt cybercrime
  • News

Police ‘clean’ the internet in bid to halt cybercrime

Risk Simplifiers5 years ago01 mins

Police have completed a major operation aimed at what they described as “purifying the city’s internet” following a sharp rise in on-line crime during the pandemic. The force says it identified 15 servers controlled by hackers and removed them, along with some 2,500 compromised devices. The Cyber Security and Technology Crime Bureau said as people…

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Crime fell during NSW COVID lockdown
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Crime fell during NSW COVID lockdown

Risk Simplifiers5 years ago01 mins

The number of many crimes fell sharply during the second COVID-19 lockdown in NSW this year, with the murder rate dropping to the lowest number on record…

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National Bank latest financial institute to delay return to office plans
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National Bank latest financial institute to delay return to office plans

Risk Simplifiers5 years ago01 mins

TORONTO — National Bank is the latest financial institution to delay plans to bring more employees back into the office as concerns increase about the highly transmissible Omicron variant of COVID-19…

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Spider-Man: No Way Home won’t release in Carnival Cinemas due to financial reasons
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Spider-Man: No Way Home won’t release in Carnival Cinemas due to financial reasons

Risk Simplifiers5 years ago01 mins

The exciting superhero film, Spider-Man: No Way Home is all set to release tomorrow, December 16, 2021, across the world. In India, it is all set to have a release in 2000+ screens and the advance sales have been phenomenal. Since it is such a biggie…

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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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