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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 →
Talent shortage starts to bite
  • News

Talent shortage starts to bite

Risk Simplifiers5 years ago01 mins

Cyber security jobs are classified into 26 categories, and there are critical shortages in more than half.

Read More
Cybersecurity back on boardroom agenda
  • News

Cybersecurity back on boardroom agenda

Risk Simplifiers5 years ago01 mins

Boards are coming to terms with the harsh reality that nothing will keep cyber criminals out if they are determined.

Read More
Security alone can’t combat the tide of cyber threats
  • News

Security alone can’t combat the tide of cyber threats

Risk Simplifiers5 years ago01 mins

A recent survey found that 95 per cent of Australian CEOs view cyber threats as the top threat to growth, compared to 85 per cent globally.

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Critical infrastructure facing cyber security risks
  • News

Critical infrastructure facing cyber security risks

Risk Simplifiers5 years ago01 mins

There has been a big increase in ransomware and cyber crime incidents and the government is keen to protect critical infrastructure.

Read More
News24.com | Bushiri fraud case: Court shoots down accused’s request for inquiry into delayed proceedings
  • News

News24.com | Bushiri fraud case: Court shoots down accused’s request for inquiry into delayed proceedings

Risk Simplifiers5 years ago01 mins

The attorney for Willah Joseph Mudolo and Zethu Mudolo has asked the Pretoria Magistrate’s Court to hold an inquiry into why proceedings were being delayed and to finalise the investigation.

Read More
Flash Briefing: Eskom investigates possible sabotage; unrelenting Covid-19 tender fraud continues; coalition agreements unclear despite deadline
  • News

Flash Briefing: Eskom investigates possible sabotage; unrelenting Covid-19 tender fraud continues; coalition agreements unclear despite deadline

Risk Simplifiers5 years ago01 mins

Eskom CEO André de Ruyter says that Eskom is investigating suspicious circumstances surrounding the breakdowns of several power stations…

Read More
Top cop arrest blitz is imminent for R100m crime intelligence graft
  • News

Top cop arrest blitz is imminent for R100m crime intelligence graft

Risk Simplifiers5 years ago01 mins

SAPS top brass in sights for R100m security equipment corruption while spying on ANC and students The post Top cop arrest blitz is imminent for R100m crime intelligence graft appeared first on The Mail & Guardian…

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Letters: Bucktown resident wonders when she’ll feel safe again walking her dog as crime has gotten worse
  • News

Letters: Bucktown resident wonders when she’ll feel safe again walking her dog as crime has gotten worse

Risk Simplifiers5 years ago01 mins

I walk my dog several time a day and, until recently, felt safe doing so. Now, with the increase in armed robberies of pedestrians and armed carjackings in Bucktown, I walk my dog like I’m coming home alone at 3 a.m…

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Democrats’ Mandates Won’t Immunize Against Crime
  • News

Democrats’ Mandates Won’t Immunize Against Crime

Risk Simplifiers5 years ago01 mins

Cities imposing vaccine requirements on public employees are making their police-retention problems worse-and endangering public safety…

Read More
Government to legislate to make APP fraud reimbursement mandatory
  • News

Government to legislate to make APP fraud reimbursement mandatory

Risk Simplifiers5 years ago01 mins

Government to legislate to make APP fraud reimbursement mandatory

Read More
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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

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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
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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) !!!
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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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