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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 | Former legal adviser at Free State municipality convicted of fraud for not having law degree
  • News

News24.com | Former legal adviser at Free State municipality convicted of fraud for not having law degree

Risk Simplifiers5 years ago01 mins

A 39-year-old former legal adviser in a Free State municipality has been convicted of fraud over a lack of legal qualifications.

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UK will not engage in ‘tit for tat’ with EU over financial services
  • News

UK will not engage in ‘tit for tat’ with EU over financial services

Risk Simplifiers5 years ago01 mins

UK will not engage in ‘tit for tat’ with EU over financial services  Financial Times…

Read More
UK shelves proposals to raise capital gains tax rates and cut allowance
  • News

UK shelves proposals to raise capital gains tax rates and cut allowance

Risk Simplifiers5 years ago01 mins

UK shelves proposals to raise capital gains tax rates and cut allowance  Financial Times…

Read More
Poms aplenty atop Cricket Australia
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Poms aplenty atop Cricket Australia

Risk Simplifiers5 years ago01 mins

Poms aplenty atop Cricket Australia  The Australian Financial Review…

Read More
Texas Man Gets More Than 9 Years in PPP Loan Fraud Scheme
  • News

Texas Man Gets More Than 9 Years in PPP Loan Fraud Scheme

Risk Simplifiers5 years ago01 mins

According to court documents, Lee Price III, 30, of Houston, Texas is the latest man to get sentenced in a Paycheck Protection Program (PPP) fraud case…

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Bukalapak’s financial performance in 8 charts
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Bukalapak’s financial performance in 8 charts

Risk Simplifiers5 years ago01 mins

We analyze the financial figures reported by Bukalapak, Indonesia’s first unicorn to go public…

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Eftpos expands security kit bag with new AI anti-fraud capability
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Eftpos expands security kit bag with new AI anti-fraud capability

Risk Simplifiers5 years ago01 mins

An AI fraud detection engine is Eftpos’ latest security feature to go-live…

Read More
Hate crime or publicity stunt? Actor Jussie Smollett heads to trial over alleged attack in 2019
  • News

Hate crime or publicity stunt? Actor Jussie Smollett heads to trial over alleged attack in 2019

Risk Simplifiers5 years ago01 mins

The actor told police he had been accosted on a darkened street by two masked strangers who yelled racist and homophobic slurs. Police concluded he staged the attack…

Read More
Jussie Smollett, on Trial for Hate-Crime Hoax, Is the Real Victim, His Lawyer Says
  • News

Jussie Smollett, on Trial for Hate-Crime Hoax, Is the Real Victim, His Lawyer Says

Risk Simplifiers5 years ago01 mins

The lawyer told the jury that the alleged attackers were “going to lie to your face.”

Read More
Jussie Smollett trial begins with prosecutor alleging a bogus hate crime and actor’s defense insisting case was ‘tremendous rush to judgment’
  • News

Jussie Smollett trial begins with prosecutor alleging a bogus hate crime and actor’s defense insisting case was ‘tremendous rush to judgment’

Risk Simplifiers5 years ago01 mins

After years of controversy and roller-coaster twists and turns, the trial of Jussie Smollett began Monday with prosecutors alleging the actor faked a hate crime that grabbed the nation’s attention and the defense calling that a “fantasy.”…

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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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