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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 →
EC releases training modules on poll planning, political financing
  • News

EC releases training modules on poll planning, political financing

Risk Simplifiers5 years ago01 mins

…

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Are Posture Correctors Worth your Time and Money
  • News

Are Posture Correctors Worth your Time and Money

Risk Simplifiers5 years ago01 mins

Having good posture is greatly underrated and it definitely needs more attention. Especially now that all us sit behind desks at use mobile devices all the time, the way we sit and generally hold our body matters for our general health. Carrying our body should be done in a certain way…

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Liberal ‘Dark-Money’ Behemoth Funneled $400+ Million in 2020
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Liberal ‘Dark-Money’ Behemoth Funneled $400+ Million in 2020

Risk Simplifiers5 years ago01 mins

The Sixteen Thirty Fund sent the cash to groups that aided Democrats’ efforts to unseat then-President Donald Trump and Republicans’ Senate majority…

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NASA Audit Reveals Boeing and Grumman Get Most SLS Money
  • News

NASA Audit Reveals Boeing and Grumman Get Most SLS Money

Risk Simplifiers5 years ago01 mins

A recent NASA audit reveals Boeing and Grumman cut of Space Launch System contracts. It also reveals that NASA Artemis will end up costing $93 billion through 2025. $29 billion will have gone to SLS. Lockheed gets $17 billion for Orion. SOURCES – NASA Written by Brian Wang…

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I thought my money anxiety would go away when I got out of debt, but it hasn’t. So I’m taking 2 steps to calm my racing mind.
  • News

I thought my money anxiety would go away when I got out of debt, but it hasn’t. So I’m taking 2 steps to calm my racing mind.

Risk Simplifiers5 years ago01 mins

After paying off over $100,000 of debt, writer Rachel Kramer Bussel thought her financial anxiety would melt away. But it just took on new forms…

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Paul Gosar complains colleagues have turned him into a victim of terrorism
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Paul Gosar complains colleagues have turned him into a victim of terrorism

Risk Simplifiers5 years ago01 mins

After posting an anime video depicting himself killing AOC, Paul Gosar says he is the victim…

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Giovinazzi: When money rules F1 can be “ruthless”
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Giovinazzi: When money rules F1 can be “ruthless”

Risk Simplifiers5 years ago01 mins

The Italian has lost his seat for 2022 to well-funded Chinese driver Guanyu Zhou, who is making the step up from Formula 2 to be Valtteri Bottas’ teammate.Zhou’s promotion is understood to have been eased by backing from Chinese sponsors, which ensure Alfa Romeo of a budget that Giovinazzi himself could not have matched.After a…

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Will continue to take firm, decisive steps against cross-border terrorism: India’s swipe at Pakistan during UNSC meet
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Will continue to take firm, decisive steps against cross-border terrorism: India’s swipe at Pakistan during UNSC meet

Risk Simplifiers5 years ago01 mins

…

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Pixel 6 and 6 Pro get out-of-cycle update, still on November security patch
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Pixel 6 and 6 Pro get out-of-cycle update, still on November security patch

Risk Simplifiers5 years ago01 mins

An update with the November security patch arrived for the majority of Pixel 6 and 6 Pro owners at the end of October. Google is now releasing updated builds for both phones, with global and Verizon variants. more… The post Pixel 6 and 6 Pro get out-of-cycle update…

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BrandPost: Why traditional email security solutions and training alone aren’t enough
  • News

BrandPost: Why traditional email security solutions and training alone aren’t enough

Risk Simplifiers5 years ago01 mins

Human error is one of the biggest security threats organizations face today.According to Verizon’s 2021 DBIR Report, 85% of data breaches are caused by human error. And, a new research report from Forrester shows that 61% of security and risk leaders think their next data breach will be caused by human error.So…

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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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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

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
2 months ago2 months ago
02
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
03
Anti Money Laundering
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
04
Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
05
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
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