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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 →
Outpost24 acquires Specops for enhanced user security and secures further funding to continue growth
  • News

Outpost24 acquires Specops for enhanced user security and secures further funding to continue growth

Risk Simplifiers5 years ago01 mins

STOCKHOLM, November 4, 2021 – Outpost24, an innovator in identifying and managing cybersecurity exposure, today announced the acquisition of Specops Software, a leading provider of password management and user authentication solution, as well as securing another SEK 50 million funding from Swedbank Robur and Alcur Fonder…

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The Light Network Releases “The Democratization of the Private Market” Revealing an Exciting Likely Financial Future
  • News

The Light Network Releases “The Democratization of the Private Market” Revealing an Exciting Likely Financial Future

Risk Simplifiers5 years ago01 mins

Traditionally buying and selling stock in Private Companies has been quite difficult. With huge names like Facebook, Uber and Robin Hood, all having begun as Private Companies it is easy to see why investors would like to have access to other potential world shakers following the same path…

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Chia Network Price ($XCH) Gains Over 35%, Team Announces Financial Innovation Summit Attendance
  • News

Chia Network Price ($XCH) Gains Over 35%, Team Announces Financial Innovation Summit Attendance

Risk Simplifiers5 years ago01 mins

Chia Network price ($XCH) is up over 36% today, setting a new all time high of $225 followed by a test of support at $217. Let’s see what all the hype is about and why Chia’s price is rising. What Is Chia Network? Founded by Bram Cohen…

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Spain’s health system more likely to protect people from financial hardship than health systems in most other European countries, new WHO report finds
  • News

Spain’s health system more likely to protect people from financial hardship than health systems in most other European countries, new WHO report finds

Risk Simplifiers5 years ago01 mins

A new report by WHO/Europe finds that people in Spain are less likely to suffer financial hardship because of health-care costs than people in most other European countries…

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Redfin Reports Third Quarter 2021 Financial Results
  • News

Redfin Reports Third Quarter 2021 Financial Results

Risk Simplifiers5 years ago01 mins

SEATTLE , Nov. 4, 2021 /PRNewswire/ —  Redfin Corporation (NASDAQ: RDFN) today announced financial results for the third quarter ended September 30, 2021 . All financial measures, unless otherwise noted, are presented on a GAAP basis and include stock-based compensation, and depreciation and…

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US offers $10 million reward in hunt for DarkSide cybercrime group
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US offers $10 million reward in hunt for DarkSide cybercrime group

Risk Simplifiers5 years ago01 mins

The US State Department on Thursday announced a reward of up to $10 million for information leading to the identification or location of anyone with a key leadership position in DarkSide, a cybercrime organization the FBI has said is based in Russia.  …

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N86.1m Fraud: Civil Servant Sentenced To 28 Years In Prison
  • News

N86.1m Fraud: Civil Servant Sentenced To 28 Years In Prison

Risk Simplifiers5 years ago01 mins

A Borno State High Court, sitting in Maiduguri, has sentenced a civil servant, Ma’aji Shettima Arfo, to 28-years-imprisonment for engaging in an N86.1 million contract fraud. Arfo, who was sentenced to jail by Justice Haruna Mshellia, of Borno State High Court, 3, was the General Manager of the state-owned Maiduguri Flour Mills Limited…

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Governments’ inflamed risk of financial crisis with pandemic decisions
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Governments’ inflamed risk of financial crisis with pandemic decisions

Risk Simplifiers5 years ago01 mins

The seeds of the next global financial crisis have been sown and could blossom if governments are not prepared, according to a new report from the free market think tank, the New Zealand Initiative…

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New Orleans trumpeter gets 18 months over charity fraud
  • News

New Orleans trumpeter gets 18 months over charity fraud

Risk Simplifiers5 years ago01 mins

Mayfield’s musical and business partner, pianist Ronald Markham, was also sentenced. The post New Orleans trumpeter gets 18 months over charity fraud appeared first on Boston.com…

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Why SMBs need a half-yearly financial report
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Why SMBs need a half-yearly financial report

Risk Simplifiers5 years ago01 mins

SMBs can no longer rely on annual reporting as a true indicator of financial performance…

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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
Risk Management
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Siorik Certifications Made Easy App
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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) !!!
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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

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