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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 →
Controversial transgender and migration views are not hate crimes, says report
  • News

Controversial transgender and migration views are not hate crimes, says report

Risk Simplifiers5 years ago01 mins

Law Commission decides that gender critical arguments should be protected as ‘freedom of expression’…

Read More
AP’s financial crisis may hit Covid vaccination
  • News

AP’s financial crisis may hit Covid vaccination

Risk Simplifiers5 years ago01 mins

Medical officers of PHCs have to pay from their pockets to procure vaccine doses from district vaccine stores by arranging private transport…

Read More
Colorado law enforcement wants millions more to address rising crime
  • News

Colorado law enforcement wants millions more to address rising crime

Risk Simplifiers5 years ago01 mins

Local leaders are requesting a significant infusion of new spending on law enforcement to blunt a spike in violence.

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Loan charge: MPs call on financial secretary for new independent review into HMRC policy
  • News

Loan charge: MPs call on financial secretary for new independent review into HMRC policy

Risk Simplifiers5 years ago01 mins

Loan charge: MPs call on financial secretary for new independent review into HMRC policy

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Latest news updates: American Airlines boss Doug Parker to retire and hand top job to Robert Isom
  • News

Latest news updates: American Airlines boss Doug Parker to retire and hand top job to Robert Isom

Risk Simplifiers5 years ago01 mins

Latest news updates: American Airlines boss Doug Parker to retire and hand top job to Robert Isom  Financial Times…

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Bancolombia to Offer Crypto Trading in Financial Regulator’s Pilot Program
  • News

Bancolombia to Offer Crypto Trading in Financial Regulator’s Pilot Program

Risk Simplifiers5 years ago01 mins

Bancolombia, Colombia’s largest bank, will be offering cryptocurrency trading to customers in a pilot program within a regulatory framework established by the country’s financial regulator, the Superintendencia Financiera de Colombia (SFC). Customers of the Colombian bank will be able to trade bitcoin, ether, litecoin, and bitcoin cash…

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Dutch appeals court: No right to sue Gantz for alleged 2014 war crimes
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Dutch appeals court: No right to sue Gantz for alleged 2014 war crimes

Risk Simplifiers5 years ago01 mins

Ismail Ziada’s family were killed during the 2014 Gaza war and alleged that the Dutch court should grant him wrongful death damages…

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Polish financial sector more stable but FX loans still a risk
  • News

Polish financial sector more stable but FX loans still a risk

Risk Simplifiers5 years ago01 mins

Swiss-franc mortgages remain a risk factor for Polish banks, but overall the stability of the sector has improved, the central bank said in a report on Tuesday.

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Britain’s financial watchdog proposes ‘reset’ in consumer protection
  • News

Britain’s financial watchdog proposes ‘reset’ in consumer protection

Risk Simplifiers5 years ago01 mins

Britain’s financial watchdog set out plans on Tuesday for a “reset” in consumer protection that puts the onus on firms to prove good outcomes for customers, after a string of mis-selling scandals going back decades.

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Unitholders Approved Yuexiu REIT’s Acquisition of Yuexiu Financial Tower by a Majority Vote
  • News

Unitholders Approved Yuexiu REIT’s Acquisition of Yuexiu Financial Tower by a Majority Vote

Risk Simplifiers5 years ago01 mins

HONG KONG, Dec 7, 2021 – (ACN Newswire) – Yuexiu Real Estate Investment Trust (HKEX stock code: 00405) announced that the proposal to acquire Yuexiu Financial Tower from Yuexiu Property Company Limited (HKEX stock code: 00123) was approved by unitholders at the extraordinary general meeting held today…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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