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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 →
More Drama Looms As Benue Govt Drags Akume To Anti-Graft Agencies Over N4.56b Fraud
  • News

More Drama Looms As Benue Govt Drags Akume To Anti-Graft Agencies Over N4.56b Fraud

Risk Simplifiers5 years ago01 mins

It is apparent that the crisis between the Benue State Governor, Samuel Ortom and his estranged political godfather and Minister of Special Duties and Inter-governmental […] The post More Drama Looms As Benue Govt Drags Akume To Anti-Graft Agencies Over N4.56b Fraud first appeared on SundiataPost…

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Benue Govt drags Akume to anti-graft agencies over N4.56B fraud
  • News

Benue Govt drags Akume to anti-graft agencies over N4.56B fraud

Risk Simplifiers5 years ago01 mins

The crisis between the Benue State Governor, Samuel Ortom and his estranged political godfather and Minister of Special Duties and Inter-governmental Affairs, George Akume on […] The post Benue Govt drags Akume to anti-graft agencies over N4.56B fraud first appeared on SundiataPost…

Read More
Former Czech soccer head gets 6-year prison term for fraud
  • News

Former Czech soccer head gets 6-year prison term for fraud

Risk Simplifiers5 years ago01 mins

A Czech court convicted a former head of the country’s soccer association for fraud on Friday and sentenced him to six years in prison…

Read More
British Idiot Unfortunately Granted Position of Power Says Doctor Who’s Female Doctor Makes Men Do Crime
  • News

British Idiot Unfortunately Granted Position of Power Says Doctor Who’s Female Doctor Makes Men Do Crime

Risk Simplifiers5 years ago01 mins

If there’s one thing we’ve come to learn, it’s that you cannot trust the British Government to get anything right about popular culture (or anything else, really). But the latest bit of genre farce from the halls of Westminster in the UK might just be taking the biscuit for its most ludicrous entry into the…

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‘Fraudulent nurse’ treated patients at B.C. Women’s Hospital, police say
  • News

‘Fraudulent nurse’ treated patients at B.C. Women’s Hospital, police say

Risk Simplifiers5 years ago01 mins

Criminal charges have been laid against a 49-year-old woman who allegedly posed as a nurse while working at a Vancouver hospital – something she’s accused of doing elsewhere in Canada as well…

Read More
From mob looting in San Francisco to deaths in Waukesha these shocking crimes should be a wake-up call
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From mob looting in San Francisco to deaths in Waukesha these shocking crimes should be a wake-up call

Risk Simplifiers5 years ago01 mins

The attack in Waukesha, Wisconsin dazed the country because it was so stunning to see such senseless killing and maiming…

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Kyle Rittenhouse’s Crime Was Standing up to the Woke Mob | Opinion
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Kyle Rittenhouse’s Crime Was Standing up to the Woke Mob | Opinion

Risk Simplifiers5 years ago01 mins

The injustice to which Rittenhouse has been subjected persists in political persecution and perhaps still further legal prosecution.

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‘Fear has gripped the financial markets’: What investors are saying about the new COVID-19 variant
  • News

‘Fear has gripped the financial markets’: What investors are saying about the new COVID-19 variant

Risk Simplifiers5 years ago01 mins

‘Fear has gripped the financial markets’: What investors are saying about the new COVID-19 variant  The Globe and Mail Stocks sink on fears over new coronavirus strain  Aljazeera.com Stocks markets under pressure after news of new …

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Sri Lankan shares end higher as industrials, financials gain
  • News

Sri Lankan shares end higher as industrials, financials gain

Risk Simplifiers5 years ago01 mins

Sri Lankan shares ended up over 1% on Friday at a record high, boosted by gains in industrial and financial stocks, marking their best week since early October.

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BlueShore Financial Named to “Canada’s Most Admired Corporate Cultures Hall of Fame” by Waterstone Human Capital
  • News

BlueShore Financial Named to “Canada’s Most Admired Corporate Cultures Hall of Fame” by Waterstone Human Capital

Risk Simplifiers5 years ago01 mins

BlueShore Financial Named to “Canada’s Most Admired Corporate Cultures Hall of Fame” by Waterstone Human Capital  Yahoo Finance…

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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 →

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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