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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 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 →
David Fuller: the story of the ‘morgue monster’ whose crimes repulsed
  • News

David Fuller: the story of the ‘morgue monster’ whose crimes repulsed

Risk Simplifiers5 years ago01 mins

The man now known as the “morgue monster” lived for more than three decades with a sheen of respectability while committing some of the most horrific offences in British criminal history…

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Why Aren’t Biden & Dems Doing More to Stop Crime?
  • News

Why Aren’t Biden & Dems Doing More to Stop Crime?

Risk Simplifiers5 years ago01 mins

As the city eclipses 500 homicides this year, it is imperative that we demand accountability for such senseless violence, writes Ronna McDaniel…

Read More
Reduce waste, certify freshness and farm sustainably with IoT
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Reduce waste, certify freshness and farm sustainably with IoT

Risk Simplifiers5 years ago01 mins

What do Australia’s reputation as green producer of fresh agricultural produce and protecting the environment have in common?

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MSNBC, ABC, CBS, NBC ignore ousted CNN producer accused of child sex crimes
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MSNBC, ABC, CBS, NBC ignore ousted CNN producer accused of child sex crimes

Risk Simplifiers5 years ago01 mins

None of the liberal networks mention the shocking crimes allegedly committed by fired CNN producer John Griffin…

Read More
Europe’s Top Financial Advisor Reveals Secrets To be Richest in Meta Verse
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Europe’s Top Financial Advisor Reveals Secrets To be Richest in Meta Verse

Risk Simplifiers5 years ago01 mins

Ayhan Ozden, who is an entrepreneur, best-selling author, and one of Europe’s top 10 financial advisor says that, you should be debt-free to be rich in meta verse. Ayhan Ozden, the author of three internationally bestselling books, including most recently Amazon bestsellers Get Rid Out of Debt for God’s Sake and The Art of Debt-Free…

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Latest news updates: UK house prices grow 10.2% in year to October
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Latest news updates: UK house prices grow 10.2% in year to October

Risk Simplifiers5 years ago01 mins

Latest news updates: UK house prices grow 10.2% in year to October  Financial Times…

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Liz Cheney raised the prospect of a possible Trump election crime
  • News

Liz Cheney raised the prospect of a possible Trump election crime

Risk Simplifiers5 years ago01 mins

It’s not just the texts. As part of the Jan. 6 investigation, Liz Cheney raised the prospect of criminal misconduct from Team Trump and its allies…

Read More
Defence in depth key to cyber resilience
  • News

Defence in depth key to cyber resilience

Risk Simplifiers5 years ago01 mins

Being able to quickly bounce back from a cyber attack while preserving data and restoring normal operations are key parts of cyber resilience, says Lucas Salter, Dell Technologies Asia Pacific and Japan general manager for data protection.

Read More
‘Amazon doesn’t need our money, but our local merchants do,’ Plante says
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‘Amazon doesn’t need our money, but our local merchants do,’ Plante says

Risk Simplifiers5 years ago01 mins

Doing Christmas shopping at Quebec stores is a way to show solidarity, the Montreal mayor says…

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SC protects media baron Raghav Bahl from coercive action of ED in money laundering case
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SC protects media baron Raghav Bahl from coercive action of ED in money laundering case

Risk Simplifiers5 years ago01 mins

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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 →

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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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