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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 →
Davido’s Babymama Shows Him Love, Gifts Him Money
  • News

Davido’s Babymama Shows Him Love, Gifts Him Money

Risk Simplifiers5 years ago01 mins

Nigerian singer and music producer, David Adeleke, popularly known as Davido, has received money from one of his babymamas. Naija News recalls that the singer embarked on a quest which involved the society giving back to him. He stated that he has been lifting people up for so long and it was time for the…

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How much prize money did each team get at the T20 World Cup 2021?
  • News

How much prize money did each team get at the T20 World Cup 2021?

Risk Simplifiers5 years ago01 mins

The Australian team, led by Aaron Finch, defeated New Zealand by eight wickets on Sunday…

Read More
Don Jazzy Thanks Davido For Showing Him The Way – Set To Collect Money On His Birthday (Video)
  • News

Don Jazzy Thanks Davido For Showing Him The Way – Set To Collect Money On His Birthday (Video)

Risk Simplifiers5 years ago01 mins

Mavin Record boss Don Jazzy has thanked Dvido for showing him the way as he’s also set to collect money from his friends and loved ones on his birthday which is in 5 days time. What Davido did yesterday opened the eyes of a lot of people who are now doing exactly the same and…

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Nope, that Black Friday sales buy won’t save money – or the planet
  • News

Nope, that Black Friday sales buy won’t save money – or the planet

Risk Simplifiers5 years ago01 mins

Krispy Kremes, the prom, Abercrombie — there’s no shortage of Americanisms that we have gladly adopted into Irish life. And next week comes arguably the worst of them: the Black Friday sale…

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Kenney defends use of third-party money to buy tickets to upcoming annual general meeting
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Kenney defends use of third-party money to buy tickets to upcoming annual general meeting

Risk Simplifiers5 years ago01 mins

Alberta Premier Jason Kenney is defending the right of third-party organizations to pay entrance fees to this week’s United Conservative Party annual general meeting, amid allegations that the deck is being stacked in his favour ahead of a fight over an early leadership review. The claim…

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BrandPost: A Cybersecurity Wake-up Call: Time for a Ransomware Rethink
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BrandPost: A Cybersecurity Wake-up Call: Time for a Ransomware Rethink

Risk Simplifiers5 years ago01 mins

The rise in ransomware has unleashed a torrent of high-profile attacks disabling critical infrastructure and bringing major supply chains to their knees, adding to the uncertainty of an already chaotic pandemic era.There were front-page attacks like Colonial Pipeline, which was forced to shut down 5,500 miles of pipeline after being hit by ransomware…

Read More
IT skills gap is forcing leaders to prioritize cloud and security hires
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IT skills gap is forcing leaders to prioritize cloud and security hires

Risk Simplifiers5 years ago01 mins

Securing each new app and platform requires new cybersecurity techniques and tech most IT departments don’t have staff to support today…

Read More
  • News

Stellar Cyber raises $38M to provide 360-degree visibility across attack surface

Risk Simplifiers5 years ago01 mins

The Stellar Cyber platform ingests data from multiple systems to establish a full view of users, networks, applications, and resources…

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Security startups line up on Cyber Runway
  • News

Security startups line up on Cyber Runway

Risk Simplifiers5 years ago01 mins

Security startups line up on Cyber Runway

Read More
Zero-days: The next element of the service-based cyber economy?
  • News

Zero-days: The next element of the service-based cyber economy?

Risk Simplifiers5 years ago01 mins

Zero-days: The next element of the service-based cyber economy?

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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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