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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

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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 →
Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case
  • News

Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

Risk Simplifiers5 years ago01 mins

The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh…

Read More
African Gold upsizes financing to $5 million
  • News

African Gold upsizes financing to $5 million

Risk Simplifiers5 years ago01 mins

African Gold Group Inc. [AGG-TSXV, AGGFF-OTCQX, 3A61] said it has upsized a previously announced non-brokered…

Read More
Anil Deshmukh sent to 14-day judicial custody in money laundering case
  • News

Anil Deshmukh sent to 14-day judicial custody in money laundering case

Risk Simplifiers5 years ago01 mins

Mumbai, Nov 06: Former Maharashtra home minister Anil Deshmukh was sent to judicial custody for 14 days in a money laundering case. The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused…

Read More
Wind farm generates money and hope for N.B. First Nation
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Wind farm generates money and hope for N.B. First Nation

Risk Simplifiers5 years ago01 mins

A wind farm in New Brunswick makes enough clean energy to power 5,000 homes and provide a source of revenue for the Neqotkuk First Nation. But to Chief Ross Perley, the farm will also allow his community to be self-sufficient…

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Breeders’ Cup 2021 Payouts: Prize Money Purse Info for All Races on Friday
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Breeders’ Cup 2021 Payouts: Prize Money Purse Info for All Races on Friday

Risk Simplifiers5 years ago01 mins

The three-day Breeders’ Cup kicked off Friday from Del Mar Fairgrounds in Del Mar, California with five races capped by the Juvenile Turf. A pair of…

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Breeders’ Cup 2021 Results: Tracking Winners, Prize Money Payouts on Friday
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Breeders’ Cup 2021 Results: Tracking Winners, Prize Money Payouts on Friday

Risk Simplifiers5 years ago01 mins

One of the biggest weekends in horse racing has finally arrived, as the 2021 Breeders’ Cup kicked off at the Del Mar Racetrack in California on Friday. …

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N.L. premier says feds offered ‘full depth and breadth’ of support after cyberattack
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N.L. premier says feds offered ‘full depth and breadth’ of support after cyberattack

Risk Simplifiers5 years ago01 mins

Newfoundland and Labrador Premier Andrew Furey says Ottawa has offered to help the province recover from a cyberattack last weekend that has crippled its health system’s IT network…

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7 ways to protect pharma supply chains from cyber-physical attacks in 2022
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7 ways to protect pharma supply chains from cyber-physical attacks in 2022

Risk Simplifiers5 years ago01 mins

Defining a consistent strategy across pharma supply chains using zero-trust security will reduce breaches and protect drugs sold globally…

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Cyber Monday gaming laptop deals 2021: what to expect
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Cyber Monday gaming laptop deals 2021: what to expect

Risk Simplifiers5 years ago01 mins

There’s no way to get prepared for this year’s Cyber Monday gaming laptop deals than with our guide – including key dates, what to expect, and more…

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Dark Cyberpunk Adventure Game Encodya Out on Consoles Today
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Dark Cyberpunk Adventure Game Encodya Out on Consoles Today

Risk Simplifiers5 years ago01 mins

Encodya is a point and click adventure in a dystopian, cyberpunk world of Neo Berlin. You play as Tina and SAM to solve puzzles and change the world. The post Dark Cyberpunk Adventure Game Encodya Out on Consoles Today appeared first on COGconnected…

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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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Risk Management
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Siorik Certifications Made Easy App
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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
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
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
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Anti Money Laundering
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