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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 →
BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims
  • News

BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims

Risk Simplifiers5 years ago01 mins

The BitConnect scheme is the largest cryptocurrency fraud scheme ever charged criminally. The post BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims appeared first on Peoples Gazette…

Read More
‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout
  • News

‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout

Risk Simplifiers5 years ago01 mins

Edwards also reiterated that he should be next up for Kamaru Usman. The post ‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout first appeared on MMA – TheMacLife…

Read More
Financial aid programme for IPT students, assistance rate for disabled expected next year: Noraini
  • News

Financial aid programme for IPT students, assistance rate for disabled expected next year: Noraini

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: A new financial aid programme for students of higher learning institutions (IPT) known as KPT IHSAN and an increase in the allowance rate of the Financial Support for the Disabled (BKOKU) are expected to take effect next year.Higher Education Minister Datuk Seri Dr Noraini Ahmad(pix) said the initiatives were in line with the…

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Financial aid programme for IPT students, assistance rate for disabled expected next year, says higher education minister
  • News

Financial aid programme for IPT students, assistance rate for disabled expected next year, says higher education minister

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, Nov 16 — A new financial aid programme for students of higher learning institutions (IPT) known as KPT Ihsan and an increase in the allowance rate of the Financial Support for the Disabled (BKOKU) are expected to take effect next…

Read More
Premium: The big media lie that threatens your financial health
  • News

Premium: The big media lie that threatens your financial health

Risk Simplifiers5 years ago01 mins

PANDA chairman Nick Hudson is paying a heavy price for challenging the popular Covid-19 narrative,” writes Alec Hogg…

Read More
Myanmar junta charges Suu Kyi with fraud during 2020 polls
  • News

Myanmar junta charges Suu Kyi with fraud during 2020 polls

Risk Simplifiers5 years ago01 mins

Myanmar’s junta has charged ousted leader Aung San Suu Kyi with electoral fraud during 2020 polls that her party won in a landslide. She is already on trial for flouting coronavirus restrictions while campaigning ahead of the election, in which her National League for Democracy party (NLD) trounced a military-aligned party…

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Corey Lewandowski Said Trump Used Election Fraud Lie So ‘He Can Say He Didn’t Lose’: Book
  • News

Corey Lewandowski Said Trump Used Election Fraud Lie So ‘He Can Say He Didn’t Lose’: Book

Risk Simplifiers5 years ago01 mins

Corey Lewandowski Said Trump Used Election Fraud Lie So ‘He Can Say He Didn’t Lose’: Book

Read More
UK accounting watchdog tells Big Four to run businesses better
  • News

UK accounting watchdog tells Big Four to run businesses better

Risk Simplifiers5 years ago01 mins

UK accounting watchdog tells Big Four to run businesses better  Financial Times…

Read More
No War, No Problem: Senate Prepares to Shovel Another Pile of Money at the Pentagon
  • News

No War, No Problem: Senate Prepares to Shovel Another Pile of Money at the Pentagon

Risk Simplifiers5 years ago01 mins

The Senate is poised to vote on a massive and consequential bill this week, as it scrambles to address several outstanding legislative issues ahead of an end-of-year crunch. No, no, not that bill: The Senate is not yet able to take up the Build Back Better Act…

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China Denounces Money Worship (To Luxury’s Chagrin)
  • News

China Denounces Money Worship (To Luxury’s Chagrin)

Risk Simplifiers5 years ago01 mins

The Chinese Communist Party recently denounced the country’s money worship, extreme individualism, and corruption. But will that affect luxury? The post China Denounces Money Worship (To Luxury’s Chagrin) appeared first on Jing Daily…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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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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