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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.

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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 →
‘Ultimate horrible crime’: 14-year-old boy shot and killed in Oakland
  • News

‘Ultimate horrible crime’: 14-year-old boy shot and killed in Oakland

Risk Simplifiers5 years ago01 mins

The death brings the city’s homicide count for 2022 to 19…

Read More
Former King Juan Carlos of Spain Might Return to the Country As Fraud Investigation Against Him Is Dropped
  • News

Former King Juan Carlos of Spain Might Return to the Country As Fraud Investigation Against Him Is Dropped

Risk Simplifiers5 years ago01 mins

The royal has been living in a self-imposed exile in the United Arab Emirates since August 2020…

Read More
Met Police War Crimes Team supporting International Criminal Court investigation
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Met Police War Crimes Team supporting International Criminal Court investigation

Risk Simplifiers5 years ago01 mins

The Metropolitan Police’s War Crimes Team is gathering evidence in relation to alleged war crimes in Ukraine in support of the ICC investigation…

Read More
Zimbabwe: Duo in Court Over U.S.$90,000 Land Fraud
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Zimbabwe: Duo in Court Over U.S.$90,000 Land Fraud

Risk Simplifiers5 years ago01 mins

New Zimbabwe] The founder of Royal Palm Trust and a female consultant with top real estate firm, Knight Frank, have appeared in court for defrauding home seekers of up to US$90 000…

Read More
Cyber Fraudsters Dupes Odisha Businessman Of Rs 2.35 Crore
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Cyber Fraudsters Dupes Odisha Businessman Of Rs 2.35 Crore

Risk Simplifiers5 years ago01 mins

The cyber crook lured Reddy to invest in Rahat Kosh scheme, assuring him of huge profits…

Read More
Ukraine War: Putin’s Financial Isolation Is a Warning Sign for Xi Jinping
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Ukraine War: Putin’s Financial Isolation Is a Warning Sign for Xi Jinping

Risk Simplifiers5 years ago01 mins

The crackdown on Russia may be a step toward a more polarized global economy. It’s also a reminder that the U.S. pulls the financial strings

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WNBA Commissioner: Charter Flights Would Put League’s Financial Health at Risk
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WNBA Commissioner: Charter Flights Would Put League’s Financial Health at Risk

Risk Simplifiers5 years ago01 mins

Earlier this week, the New York Liberty were fined $500,000 for chartering flights to away games during the WNBA season and other violations of league rules….

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EXCLUSIVE! Ishq Mein Marjawan 2 fame Smita Sharan and Chandrashekhar Azad fame Karan Sharma BAGS Sony TV’s Crime Patrol 2.0
  • News

EXCLUSIVE! Ishq Mein Marjawan 2 fame Smita Sharan and Chandrashekhar Azad fame Karan Sharma BAGS Sony TV’s Crime Patrol 2.0

Risk Simplifiers5 years ago01 mins

News EXCLUSIVE! Ishq Mein Marjawan 2 fame Smita Sharan and Chandrashekhar Azad fame Karan Sharma BAGS Sony TV’s Crime Patrol 2.0 Sony TV is set to launch Crime Patrol 2.0 in the next few days. The series presents dramatized versions of crime cases that occurred in India…

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Sydney fraudster Melissa Caddick’s accounts to be drained and share portfolio to be sold off
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Sydney fraudster Melissa Caddick’s accounts to be drained and share portfolio to be sold off

Risk Simplifiers5 years ago01 mins

The remaining funds in missing conwoman’s Sydney Melissa Caddick’s bank accounts will be drained to pay back some of millions she fleeced from dozens of investors…

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Prosecutors: Woman faked kidnapping, defrauded California
  • News

Prosecutors: Woman faked kidnapping, defrauded California

Risk Simplifiers5 years ago01 mins

Prosecutors: Woman faked kidnapping, defrauded California

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Siorik LMS

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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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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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