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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.

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 →
South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024
  • News

South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024

Risk Simplifiers5 years ago01 mins

South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024 @WHOSouthSudan Credits ebrahimj@who.int Wed, 01/12/2021 – 08:50 01 December 2021…

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‘The new dawn is a fraud’: Maimane and EFF weigh in on increasing youth unemployment
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‘The new dawn is a fraud’: Maimane and EFF weigh in on increasing youth unemployment

Risk Simplifiers5 years ago01 mins

One SA Movement leader Mmusi Maimane and the EFF have weighed in on the unemployment crisis facing the youth after Stats SA revealed the jobless level is at an all-time high. On Tuesday, Stats SA announced the unemployment rate increased to 34.9% in the three months to September from 34.4% in the second quarter…

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COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries
  • News

COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries

Risk Simplifiers5 years ago01 mins

At least 2,500 vulnerable persons have received Senator Tokunbo Abiru’s COVID-19 relief funds as part of measures to cushion the economic effects of the pandemic in fulfilment of campaign promises. The post COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries appeared first on Vanguard News…

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FCMB invests in financial literacy programme for youths
  • News

FCMB invests in financial literacy programme for youths

Risk Simplifiers5 years ago01 mins

FCMB says it has invested in another round of financial literacy training programme for hundreds of secondary school children as it doubles up efforts to empower young Nigerians. The firm said in a statement that the training was organised in partnership with the Central Bank of Nigeria to commemorate the 2021 World Savings Day…

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CIVIC RESILIENCE: Most Western Cape municipalities financially stable: Study shows service delivery is possible in difficult circumstances
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CIVIC RESILIENCE: Most Western Cape municipalities financially stable: Study shows service delivery is possible in difficult circumstances

Risk Simplifiers5 years ago01 mins

The findings of a recent study on the impact of the pandemic on Western Cape municipal fiscal sustainability indicates that there was a ‘greater degree of resilience than expected’ in the province’s municipalities. Despite this, there are concerns about long-term sustainability, researchers say…

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Why is Transport for London facing a financial black hole?
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Why is Transport for London facing a financial black hole?

Risk Simplifiers5 years ago01 mins

London mayor warns that Tube and bus services might be scaled back to cover £1.9bn funding gap…

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Rittenhouse Continues to Bash ‘Fraud’ Lawyer Lin Wood on Right-Wing Media Martyr Tour
  • News

Rittenhouse Continues to Bash ‘Fraud’ Lawyer Lin Wood on Right-Wing Media Martyr Tour

Risk Simplifiers5 years ago01 mins

“Lin Wood and John Pierce like to think they’re the heroes in this case,” Rittenhouse told Charlie Kirk. “They’re just a bunch of fraud men”…

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Shoplifting numbers for all of San Francisco doubled in September after one Target location changed the method it uses to report the crime
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Shoplifting numbers for all of San Francisco doubled in September after one Target location changed the method it uses to report the crime

Risk Simplifiers5 years ago01 mins

Shoplifting numbers for all of San Francisco doubled in September after one Target location changed the method it uses to report the crime

Read More
Match will pay Tinder founders $441 million to settle lawsuit over financial deception (updated)
  • News

Match will pay Tinder founders $441 million to settle lawsuit over financial deception (updated)

Risk Simplifiers5 years ago01 mins

Tinder’s founders just won a partial victory in their lawsuit against Match Group over alleged financial trickery. Match has agreed to settle the case by paying $441 million from its cash reserves. In return, the Tinder co-creators will dismiss the claims from both the lawsuit and linked arbitration.The court battle began in 2018…

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Goldman Sachs debuts AWS-powered cloud for financial services sector
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Goldman Sachs debuts AWS-powered cloud for financial services sector

Risk Simplifiers5 years ago01 mins

Goldman Sachs debuts AWS-powered cloud for financial services sector

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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