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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.

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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 →
Kerala govt firm on decision not to reduce fuel tax, cites grim financial situation
  • News

Kerala govt firm on decision not to reduce fuel tax, cites grim financial situation

Risk Simplifiers5 years ago01 mins

…

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Google Cloud goes deep into financial services with $1 billion CME deal
  • News

Google Cloud goes deep into financial services with $1 billion CME deal

Risk Simplifiers5 years ago01 mins

Google steps into a hot sector for cloud deals—the financial services industry Read More…

Read More
Ebay extends watch authenticity scheme to UK
  • News

Ebay extends watch authenticity scheme to UK

Risk Simplifiers5 years ago01 mins

Ebay extends watch authenticity scheme to UK  Financial Times…

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Raamdeo on what to pick among financials
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Raamdeo on what to pick among financials

Risk Simplifiers5 years ago01 mins

Raamdeo on what to pick among financials

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FBI warns crypto scammers are using ATMs and QR codes to steal money
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FBI warns crypto scammers are using ATMs and QR codes to steal money

Risk Simplifiers5 years ago01 mins

The Federal Bureau of Investigation (FBI) has published a new public service announcement warning the public to avoid a popular scam involving fiat currency, cryptocurrency ATMs, and QR codes. Though multiple variations of the scam have been reported, the agency says, they all operate in essentially the same manner…

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3 reasons why DeFi users are bullish on Abracadabra, Magic Internet Money and SPELL
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3 reasons why DeFi users are bullish on Abracadabra, Magic Internet Money and SPELL

Risk Simplifiers5 years ago01 mins

Investors have embraced Abracadabra Money’s truly decentralized approach to DeFi and the option to draw stablecoin loans off a growing list of assets appears to be backing SPELL’s rally to new highs…

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The Wild Rise of Moonbug—YouTube’s Magic Money Machine
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The Wild Rise of Moonbug—YouTube’s Magic Money Machine

Risk Simplifiers5 years ago01 mins

The company, which runs several channels full of children’s content, just sold for $3 billion. Disney, look out…

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Foley Advises LG Technology Ventures on Its Participation in The Sandbox’s $93M Series B Venture Capital Financing
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Foley Advises LG Technology Ventures on Its Participation in The Sandbox’s $93M Series B Venture Capital Financing

Risk Simplifiers5 years ago01 mins

Palo Alto, California Nov 4, 2021 (Issuewire.com) – Foley & Lardner LLP represented LG Technology Ventures on its participation in The Sandbox’s $93 million Series B fundraising round. The Sandbox is a metaverse that offers players and creators a decentralized platform to create 3D worlds and game experiences…

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FBS Schools Paid Over $533.6M in Dead Money to CBB, CFB Coaches Over 11-Year Span
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FBS Schools Paid Over $533.6M in Dead Money to CBB, CFB Coaches Over 11-Year Span

Risk Simplifiers5 years ago01 mins

FBS schools paid over $533.6 million in dead money to football, men’s basketball and women’s basketball head coaches who were fired without cause before the…

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Which SEC schools shell out the most dead money when firing coaches
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Which SEC schools shell out the most dead money when firing coaches

Risk Simplifiers5 years ago01 mins

This number is about to grow for LSU

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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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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