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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 →
News24.com | US Supreme Court takes up case involving schools, money and religion
  • News

News24.com | US Supreme Court takes up case involving schools, money and religion

Risk Simplifiers5 years ago01 mins

The US Supreme Court took up a case that asks whether schools that make the bible an essential teaching tool and reject gay and transgender students can receive government funding.

Read More
Hopes for promised return to peacekeeping dashed as Canada pledges money, not troops
  • News

Hopes for promised return to peacekeeping dashed as Canada pledges money, not troops

Risk Simplifiers5 years ago01 mins

OTTAWA — Canada emerged from a high-profile peacekeeping summit in South Korea this week having pledged millions of dollars in new funds to help the UN execute its missions around the world…

Read More
MoneyBagg Yo Spends Over $22,000 On 25 Items During Shopping Trip
  • News

MoneyBagg Yo Spends Over $22,000 On 25 Items During Shopping Trip

Risk Simplifiers5 years ago01 mins

Moneybagg Yo gave fans a taste of what shopping trips with him look like and, to no one’s surprise, participating requires racks! The artist popped unto Instagram on Tuesday flexing on his name just a lil’ bit. He recorded a transaction at a store that showed he spent near $23,000 big ones on just 25…

Read More
Save time and money with this full-stack web application generator
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Save time and money with this full-stack web application generator

Risk Simplifiers5 years ago01 mins

What used to take about two months to complete can now be done in as little as 15 minutes with this feature-packed full-stack web application generator…

Read More
Coronavirus Omicron India LIVE Updates: Pfizer/BioNTech says three doses ‘effective’ against Omicron
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Coronavirus Omicron India LIVE Updates: Pfizer/BioNTech says three doses ‘effective’ against Omicron

Risk Simplifiers5 years ago01 mins

Coronavirus Omicron India LIVE Updates: Pfizer/BioNTech says three doses ‘effective’ against Omicron  Moneycontrol…

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How to Make Money on Poshmark
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How to Make Money on Poshmark

Risk Simplifiers5 years ago01 mins

If you have a style that people are always complimenting you on, here is how to make money on Poshmark with the wardrobe in your closet…

Read More
Traveller couple sleeping in car ‘borrow money’ for B&B to escape storm
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Traveller couple sleeping in car ‘borrow money’ for B&B to escape storm

Risk Simplifiers5 years ago01 mins

Support group concerned about couple, one of whom suffers mental health problems…

Read More
Crypto is the ‘top contender’ for correction, money managers say
  • News

Crypto is the ‘top contender’ for correction, money managers say

Risk Simplifiers5 years ago01 mins

Digital assets are the “top contender” for a “major correction” in 2022, with nearly three-quarters of institutions polled saying they’re not an appropriate investment for most retail investors, according to a survey done for Natixis Investment Managers.

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When he was 9, Josh’s parents told him he had to earn his pocket money. Now he’s sold 40 million eggs
  • News

When he was 9, Josh’s parents told him he had to earn his pocket money. Now he’s sold 40 million eggs

Risk Simplifiers5 years ago01 mins

Some kids choose to deliver papers or mow lawns, but Josh Murray had a different idea…

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52 shell companies helped Unitech promoters launder money
  • News

52 shell companies helped Unitech promoters launder money

Risk Simplifiers5 years ago01 mins

Directors of the said shell companies have admitted to the agency that they were appointed as directors in lieu of payment of ₹10,000 to 20,000 per month and that they were only called to sign certain documents occasionally at different locations, the sources…

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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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