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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.

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 →
How to Make Money on Snapchat
  • News

How to Make Money on Snapchat

Risk Simplifiers5 years ago01 mins

With more than 300 million active daily users Snapchat can be a great source of business revenue, here is how to make money on Snapchat…

Read More
How to Make Money on Twitter
  • News

How to Make Money on Twitter

Risk Simplifiers5 years ago01 mins

From ads to affiliate links, you can generate income with your Twitter account in different ways, this is how you can start making money on Twitter…

Read More
Cramer’s Mad Money Recap 12/8: Pfizer, Sweetgreen, Edwards Lifesciences
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Cramer’s Mad Money Recap 12/8: Pfizer, Sweetgreen, Edwards Lifesciences

Risk Simplifiers5 years ago01 mins

Jim Cramer reminds us the Dow has soared from 1,000 to 35,000 over the course of his career. That’s quite a run, despite all the investor negativity…

Read More
SG expert network grabs pre-series A money in Quest Ventures-led round
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SG expert network grabs pre-series A money in Quest Ventures-led round

Risk Simplifiers5 years ago01 mins

Sealed Network said that it has worked with 50 clients, connecting them to 35,000 experts…

Read More
Morning Brief: IIT moneyball: Why a campus recruitment boom like never before in IITs
  • News

Morning Brief: IIT moneyball: Why a campus recruitment boom like never before in IITs

Risk Simplifiers5 years ago01 mins

IITs are witnessing a campus recruitment boom like never before. To understand what is driving the 8-figure job offers, host Devina Sengupta talks to Anishya Obhrai Madan, head of career services at IIT Delhi; Prashant Singh, managing director at Quantbox Res…

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Consumers Spent Less on Black Friday and Cyber Monday Sales in 2021
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Consumers Spent Less on Black Friday and Cyber Monday Sales in 2021

Risk Simplifiers5 years ago01 mins

The Adobe Digital Economy Index revealed consumer spending for Cyber Monday was down 1.4% year-over-year. And for Black Friday it was down 1.3%…

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Cyber Security Today, Dec. 8, 2021 – Microsoft, Google disrupt botnets and worrisome news about Emotet malware
  • News

Cyber Security Today, Dec. 8, 2021 – Microsoft, Google disrupt botnets and worrisome news about Emotet malware

Risk Simplifiers5 years ago01 mins

Today’s episode reports on the disruption of two botnets, more activity by Nobelium and Emotet seen deploying Cobalt Strike directly The post Cyber Security Today, Dec. 8, 2021 – Microsoft, Google disrupt botnets and worrisome news about Emotet malware first appeared on ITBusiness.ca…

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Why Utilizing a VPN Can Help Protect You From Cyber Threats
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Why Utilizing a VPN Can Help Protect You From Cyber Threats

Risk Simplifiers5 years ago01 mins

Who likes being stalked by someone whose goal is to steal whatever information they can get for nefarious goals? Certainly, nobody. Even though there’s growing acceptance of the reality that it is very difficult to avoid keeping things private when going online, it is not impossible to defend yourself…

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Microsoft Seizes Domains Used by a Chinese Hacking Group
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Microsoft Seizes Domains Used by a Chinese Hacking Group

Risk Simplifiers5 years ago01 mins

The move delivers a blow to the hackers behind sophisticated attacks on government agencies, think tanks, and other organizations…

Read More
Hitachi Achieves CDP’s Highest Score of “Grade A” in Climate Change and Water Security
  • News

Hitachi Achieves CDP’s Highest Score of “Grade A” in Climate Change and Water Security

Risk Simplifiers5 years ago01 mins

TOKYO, Dec 8, 2021 – (JCN Newswire) – Hitachi, Ltd. (TSE: 6501) has been awarded the highest score of “Grade A” by global environmental non-profit charity CDP, in the categories of climate change and water security. CDP evaluated Hitachi’s pioneering initiatives and disclosure of information for tackling climate change…

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Siorik LMS

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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

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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