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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 →
News24.com | Plettenberg Bay beaches to thwart petty crime with high tech locker system
  • News

News24.com | Plettenberg Bay beaches to thwart petty crime with high tech locker system

Risk Simplifiers5 years ago01 mins

A brand-new innovation – the first of its kind in South Africa, goes live this weekend on Main Beach and one other Blue Flag Beach in Plettenberg Bay.

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Card-as-a-service providers are paving the way for the future of non-financial service cards
  • News

Card-as-a-service providers are paving the way for the future of non-financial service cards

Risk Simplifiers5 years ago01 mins

What do Apple, DoorDash, Square, Cleveland Cavaliers, and Manchester United have in common? They all have their own credit cards. The post Card-as-a-service providers are paving the way for the future of non-financial service cards appeared first on KrASIA…

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Police Arrest Two Men Over ‘CRPF Job Fraud’ In Odisha’s Bhadrak
  • News

Police Arrest Two Men Over ‘CRPF Job Fraud’ In Odisha’s Bhadrak

Risk Simplifiers5 years ago01 mins

The arrested accused identified as Karunakar Rout from Belada village and Kishan Nayak from Badhagadia village in the district have been forwarded to the Court…

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No risk, no reward: Trinidad-born financial analyst on life in Dubai
  • News

No risk, no reward: Trinidad-born financial analyst on life in Dubai

Risk Simplifiers5 years ago01 mins

The concept of risk management is something people abide by every day. It can be applied to every aspect of life and business, from wearing a seatbelt while driving to recognising a good investment. For Randall Mohammed taking chances has special significance not only because of his job as a risk manager…

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New Poll Savages Biden/Harris, but Money Shot Is What It Indicates for Congress, 2022
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New Poll Savages Biden/Harris, but Money Shot Is What It Indicates for Congress, 2022

Risk Simplifiers5 years ago01 mins

New Poll Savages Biden/Harris, but Money Shot Is What It Indicates for Congress, 2022

Read More
UFC 268 winner Marlon Vera explains giving Frankie Edgar the middle finger: ‘We’re fighting for money’
  • News

UFC 268 winner Marlon Vera explains giving Frankie Edgar the middle finger: ‘We’re fighting for money’

Risk Simplifiers5 years ago01 mins

Marlon Vera and Frankie Edgar came face-to-face at the end of Round 2 before “Chito” flipped the bird…

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BTC Media Announces Sound Money Bitcoin Music Festival
  • News

BTC Media Announces Sound Money Bitcoin Music Festival

Risk Simplifiers5 years ago01 mins

BTC Inc, organizer of the world’s largest Bitcoin conference, announces the inaugural Sound Money Bitcoin Music Festival a part of Bitcoin 2022. The festival, which will take place at the Miami Beach Convention Center’s Pride Park, will be the finale of Bitcoin 2022 on Saturday, April 9…

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Rapper Roddy Ricch will donate the money he earned for performing at Astroworld to families whose loved ones died at the festival
  • News

Rapper Roddy Ricch will donate the money he earned for performing at Astroworld to families whose loved ones died at the festival

Risk Simplifiers5 years ago01 mins

A mass casualty occurred when festival organizer and headliner Travis Scott performed, leaving eight dead and hundreds injured…

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An inside story: The revolution’s blood money
  • News

An inside story: The revolution’s blood money

Risk Simplifiers5 years ago01 mins

WALA LANG Founded in 1892 by Andres Bonifacio, the Katipunan was betrayed by Teodoro Patiño and fighting began with the Cry of Pugad Lawin (a.k.a. Balintawak) in August 1896. The brutal Gov. Gen. Camilo Polavieja (called “Butcher”) fought back with reinforcements from Spain, arrests and torture for treason and rebellion…

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Difference between a Payment Service Banks (PSB) and Deposit Money Banks (DMBs)
  • News

Difference between a Payment Service Banks (PSB) and Deposit Money Banks (DMBs)

Risk Simplifiers5 years ago01 mins

The Central Bank of Nigeria issued an approval in principle to two of the nation’s largest telecommunication firms, MTN Nigeria and Airtel Africa to operate as Payment Service Banks (PSB). The news was positively accepted by stakeholders in the FinTech space who believe this will deepen financial inclusion in the country and improve payment transfers…

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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