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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 →
Drivers went wild as a California highway was blanketed in cash, but police want the money back
  • News

Drivers went wild as a California highway was blanketed in cash, but police want the money back

Risk Simplifiers5 years ago01 mins

Finders keepers” doesn’t apply in this case, and authorities have vowed to track down any motorists who left the scene with their looted money. The post Drivers went wild as a California highway was blanketed in cash, but police want the money back appeared first on Boston.com…

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Report: Gerrard wants Rangers star for just £8m after claiming he’d cost ‘an awful lot of money’
  • News

Report: Gerrard wants Rangers star for just £8m after claiming he’d cost ‘an awful lot of money’

Risk Simplifiers5 years ago01 mins

Rangers left back Borna Barisic could end up following Steven Gerrard to Aston Villa with an £8million January bid being prepared. That’s according to The… The post Report: Gerrard wants Rangers star for just £8m after claiming he’d cost ‘an awful lot of money’ appeared first on HITC…

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Peter Dowdall: Yes, money does grow on trees
  • News

Peter Dowdall: Yes, money does grow on trees

Risk Simplifiers5 years ago01 mins

Collect fallen leaves, place them in a hessian bag or in a heap and in less than 12 months you will have the perfect soil enricher…

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A GOP Senate candidate bragged that he’s not vaccinated but financial disclosures show he’s making money from companies that make COVID-19 vaccines
  • News

A GOP Senate candidate bragged that he’s not vaccinated but financial disclosures show he’s making money from companies that make COVID-19 vaccines

Risk Simplifiers5 years ago01 mins

A GOP Senate candidate bragged that he’s not vaccinated but financial disclosures show he’s making money from companies that make COVID-19 vaccines

Read More
Report: Mid-sized businesses are 490% more likely to experience security breach since 2019
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Report: Mid-sized businesses are 490% more likely to experience security breach since 2019

Risk Simplifiers5 years ago01 mins

Midsize companies are hit by cyberattacks as frequently as their enterprise counterparts, yet cybersecurity tends to prioritize larger businesses…

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There’s a month for cyber awareness, but what about data literacy?
  • News

There’s a month for cyber awareness, but what about data literacy?

Risk Simplifiers5 years ago01 mins

Companies should be alarmed over the low rate of data literacy among employees. High data literacy correlates with better performance…

Read More
A Blueprint for Global Health Security
  • News

A Blueprint for Global Health Security

Risk Simplifiers5 years ago01 mins

MedPage Today) — In early December 2019, a cluster of cases of novel pneumonia began circulating in Wuhan, China, which we now know as COVID-19. Within months, this microscopic novel coronavirus would travel globally, infecting many millions…

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25 Great Cyber Monday Deals You Can Get Right Now
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25 Great Cyber Monday Deals You Can Get Right Now

Risk Simplifiers5 years ago01 mins

From Apple products to the most popular toys, here are some of the best bargains out there…

Read More
Locked out of “God mode,” runners are hacking their treadmills
  • News

Locked out of “God mode,” runners are hacking their treadmills

Risk Simplifiers5 years ago01 mins

NordicTrack customers were watching Netflix—until the company blocked their access…

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  • News

Minister Anand Held Bilateral Meetings at the 13th Annual Halifax International Security Forum

Risk Simplifiers5 years ago01 mins

The Minister of National Defence, Anita Anand, held several bilateral meetings at the 13th annual edition of the Halifax International Security Forum (HISF) on November 19 in Halifax, Nova Scotia…

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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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