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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 →
Plus Xnergy Most Voted Company, Now Offering Commercial Solar Financing
  • News

Plus Xnergy Most Voted Company, Now Offering Commercial Solar Financing

Risk Simplifiers5 years ago01 mins

Plus Xnergy Holding Sdn Bhd, offers its customers commercial solar financing to make it easier to trust energy saving options. This has made it one of the most voted Malaysia Solar Company. Kuala Lumpur, Malaysia | November 15, 2021 –[Press Release Wire]– In recent times, with the advancement of technology the demand for the solar…

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  • News

Canoo Selects Oklahoma For R&D, Software Development And Customer Support And Financing Centers

Risk Simplifiers5 years ago01 mins

JUSTIN, Texas, Nov. 15, 2021 /PRNewswire/ — Canoo (Nasdaq: GOEV), a manufacturer of breakthrough electric vehicles (EVs) that are reinventing mobility, today announced it will expand its Oklahoma partnership to include new R&D, software development and customer support and financing centers. …

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U.K.’s counter-terrorism police investigate Liverpool car blast
  • News

U.K.’s counter-terrorism police investigate Liverpool car blast

Risk Simplifiers5 years ago01 mins

Britain’s counter-terrorism officers were searching for more clues Monday morning after a car exploded outside a women’s hospital in Liverpool.

Read More
Liz Weston: How to talk money with your parents this holiday
  • News

Liz Weston: How to talk money with your parents this holiday

Risk Simplifiers5 years ago01 mins

Holiday gatherings may present an opportunity to talk to your parents about important money issues, such as estate planning or long-term care. The need to discuss this stuff may feel particularly acute if you don’t see your folks often or…

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Thinking Data Secures C Round Financing worth $59 Million Led by Sequoia China
  • News

Thinking Data Secures C Round Financing worth $59 Million Led by Sequoia China

Risk Simplifiers5 years ago01 mins

Thinking Data, a domestic big data analysis service provider for the game industry, announced the completion its round C financing worth 376 million yuan ($59 million). The post Thinking Data Secures C Round Financing worth $59 Million Led by Sequoia China appeared first on Pandaily…

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Posthaste: Restriction have been lifted — where are Canadians spending their money now?
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Posthaste: Restriction have been lifted — where are Canadians spending their money now?

Risk Simplifiers5 years ago01 mins

Good morning! The pandemic changed are consumption habits. We Googled and searched our way to online bargains, crammed our cellphones with shopping apps and completely rejected many products, in favour of new habits, services and indulgences. But with restrictions in most provinces being eased over the past few months…

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T20 World Cup 2021 Final: Australia bag Rs 13 crore prize money, Team India earns same amount as Namibia and Scotland
  • News

T20 World Cup 2021 Final: Australia bag Rs 13 crore prize money, Team India earns same amount as Namibia and Scotland

Risk Simplifiers5 years ago01 mins

The total prize money of the T20 World Cup 2021 was pegged at $5.6 million (Rs 42 crore approximately). This prize money will be divided among the 16 participating teams of the tournament. …

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UK counter-terrorism police arrest three after Liverpool car blast
  • News

UK counter-terrorism police arrest three after Liverpool car blast

Risk Simplifiers5 years ago01 mins

UK counter-terrorism police arrest three after Liverpool car blast  Reuters UK…

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Money talks: Business network unites Israeli women at home and around the globe
  • News

Money talks: Business network unites Israeli women at home and around the globe

Risk Simplifiers5 years ago01 mins

Former ultra-Orthodox Jerusalemite Orly Carmon’s Orca networking company is a one-stop shop for over 31,000 Hebrew-speaking professionals to share resources and practice self-care…

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Hackers Compromise FBI Email System to Spam Fake Cybersecurity Alerts
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Hackers Compromise FBI Email System to Spam Fake Cybersecurity Alerts

Risk Simplifiers5 years ago01 mins

Tens of thousands of people received fake email alerts on Friday and Saturday purporting to come from the Federal Bureau of Investigation after hackers compromised an FBI-run online portal. Read more…

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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
02
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Siorik Certifications Made Easy App
03
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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