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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

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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 →
Ugandan Capital Under Tight Security After Deadly Bombings
  • News

Ugandan Capital Under Tight Security After Deadly Bombings

Risk Simplifiers5 years ago01 mins

Armed police and soldiers patrolled the Ugandan capital Wednesday as security was stepped up following twin suicide bombings claimed by the Islamic State that killed three people in the heart of Kampala. Ugandans have been urged to remain on high alert after Tuesday’s attacks, the latest in a string of bombings targeting the East ……

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‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance
  • News

‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance

Risk Simplifiers5 years ago01 mins

How Prudential Financial is maintaining brand relevance after nearly 150 years. The post ‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance appeared first on Digiday…

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MRPL asks public not to fall prey to fraudsters
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MRPL asks public not to fall prey to fraudsters

Risk Simplifiers5 years ago01 mins

A certain individual posing as the Managing Director of MRPL had sent messages to 361 MRPL employees…

Read More
Oregon Man Charged With Using Grindr to Target Gay Man in Alleged Hate Crime
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Oregon Man Charged With Using Grindr to Target Gay Man in Alleged Hate Crime

Risk Simplifiers5 years ago01 mins

“How do murderers feel after killing?” his alleged search history reads…

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Cyber attack: Frontier Software payroll company hacked
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Cyber attack: Frontier Software payroll company hacked

Risk Simplifiers5 years ago01 mins

Employers are reeling over the hacking of payroll software popular with large companies, which has thrown thousands of workers’ pay into chaos.

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Mafia Legend is a crime boss strategy simulator now up for pre-registration
  • News

Mafia Legend is a crime boss strategy simulator now up for pre-registration

Risk Simplifiers5 years ago01 mins

The Wonderland Game’s new creation Mafia Legend, the crime boss strategy simulator, offers players the chance to become the ruler of the underground world and lead the gang. It is now open for pre-registration on Android. Introduction to the game … [MORE…

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Financial Equity and Inclusion Should Be Part of Your DEI Programs
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Financial Equity and Inclusion Should Be Part of Your DEI Programs

Risk Simplifiers5 years ago01 mins

Sponsor content from DailyPay…

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Defense in Vatican financial trial demands to see pope’s testimony
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Defense in Vatican financial trial demands to see pope’s testimony

Risk Simplifiers5 years ago01 mins

VATICAN CITY (RNS) — Lawyers defending those accused of defrauding the Vatican in a $400 million real estate investment allege that prosecutors’ use of the pontiff’s statements may have influenced another witness in the case. The post Defense in Vatican financial trial demands to see pope’s testimony appeared first on Religion News Service…

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Green hydrogen beats blue on emissions and financial cost, Australian study finds
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Green hydrogen beats blue on emissions and financial cost, Australian study finds

Risk Simplifiers5 years ago01 mins

Green hydrogen beats blue on emissions and financial cost, Australian study finds  The Guardian Australia…

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Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe
  • News

Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe

Risk Simplifiers5 years ago01 mins

Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe  Financial Times…

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Siorik LMS

Modern AML/CFT Training for Your Team

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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

Anti Money Laundering
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