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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 →
Eijaz Khan, Manoj Joshi on their upcoming crime thriller film
  • News

Eijaz Khan, Manoj Joshi on their upcoming crime thriller film

Risk Simplifiers5 years ago01 mins

News Eijaz Khan, Manoj Joshi on their upcoming crime thriller film By TellychakkarTeam 14 Nov 2021 02:15 PM Mumbai Follow us on Google news to get the best breaking news MUMBAI :  Actor Eijaz Khan who is a well known TV face, talks about his next project ‘Facing Vadodara…

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Over 400 per cent rise in cyber crime cases committed against children in 2020: NCRB data
  • News

Over 400 per cent rise in cyber crime cases committed against children in 2020: NCRB data

Risk Simplifiers5 years ago01 mins

738 cases of online offences were about publishing or transmitting materials depicting children in sexually explicit act…

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  • News

Troubled by Increasing Rent? Credello Discusses 6 Ways to Save Money

Risk Simplifiers5 years ago01 mins

Troubled by Increasing Rent? Credello Discusses 6 Ways to Save Money

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U.K. counterterrorism police arrest 3 after deadly Liverpool car blast
  • News

U.K. counterterrorism police arrest 3 after deadly Liverpool car blast

Risk Simplifiers5 years ago01 mins

Counterterrorism officers arrested three people after a vehicle explosion outside the Women’s Hospital in Liverpool left one person dead and another injured on Sunday, police said…

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Interest Rates: Why the Era of Cheap Money Is Finally Ending
  • News

Interest Rates: Why the Era of Cheap Money Is Finally Ending

Risk Simplifiers5 years ago01 mins

John Whittaker, Senior Teaching Fellow in Economics, Lancaster University.____ The Bank of England was widely expected to slightly increase its official bank rate on November 4, but it decided to stick to the all-time low of 0.1%. However, the bank has made it clear that a rise will soon be needed…

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Liverpool explosion: Three arrested under Terrorism Act after car blast at hospital
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Liverpool explosion: Three arrested under Terrorism Act after car blast at hospital

Risk Simplifiers5 years ago01 mins

A car thought to be a taxi exploded outside Liverpool Women’s Hospital, killing one man and injuring another…

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Three Arrested Under Terrorism Act Following Deadly UK Hospital Blast, No Descriptions Given
  • News

Three Arrested Under Terrorism Act Following Deadly UK Hospital Blast, No Descriptions Given

Risk Simplifiers5 years ago01 mins

Police have arrested three men under the Terrorism Act following a deadly car explosion at Liverpool Women’s Hospital, but no description of the suspects has been given beyond their sex and age. …

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Three Men Arrested in Liverpool Under Terrorism Act: U.K. Police
  • News

Three Men Arrested in Liverpool Under Terrorism Act: U.K. Police

Risk Simplifiers5 years ago01 mins

Three men have been arrested in the Kensington area of Liverpool under the Terrorism Act, the Greater Manchester Police said in a tweet after an earlier car explosion outside the Women’s Hospital in Liverpool.

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NFL Rumors: Odell Beckham Jr. Pursued Rams for LA-Market Money; Jalen Ramsey Assisted
  • News

NFL Rumors: Odell Beckham Jr. Pursued Rams for LA-Market Money; Jalen Ramsey Assisted

Risk Simplifiers5 years ago01 mins

Rams cornerback Jalen Ramsey reportedly played a significant role in getting Odell Beckham Jr. to Los Angeles.  According to Fox Sports’ Jay Glazer,…

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FG replies US-based organisation, denies sponsoring terrorism
  • News

FG replies US-based organisation, denies sponsoring terrorism

Risk Simplifiers5 years ago01 mins

The Federal Government has said the allegation by a US-based non-profit organisation that the Nigerian government was sponsoring terrorism is “a disgusting distraction orchestrated by […] The post FG replies US-based organisation, denies sponsoring terrorism first appeared on SundiataPost…

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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

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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

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