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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 →
U.S. Agrees to End Fossil Fuel Financing Abroad
  • News

U.S. Agrees to End Fossil Fuel Financing Abroad

Risk Simplifiers5 years ago01 mins

The move could shift funding toward renewable energy projects in low-income countries — Read more on ScientificAmerican.com…

Read More
Turkish Government Called To Investigate Money Laundering Via Twitch
  • News

Turkish Government Called To Investigate Money Laundering Via Twitch

Risk Simplifiers5 years ago01 mins

The plan was simple and devious – steal a credit card, buy “Bits”. Donate those “Bits” to streamers, they get paid by Twitch. Streamer sends back the laundered money. It’s a popular tactic for Turkish hackers. Or at least, it was – Twitch’s recent data breach gave some powerful eyes a clear view of the…

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News24.com | Cape Town detective held for allegedly asking for money to release murder suspect
  • News

News24.com | Cape Town detective held for allegedly asking for money to release murder suspect

Risk Simplifiers5 years ago01 mins

An Anti-Gang Unit detective in Cape Town is expected to appear in court after he allegedly requested money for the release of a murder suspect.

Read More
Giving money to street beggars is haram, Islamic organization’s new fatwa says
  • News

Giving money to street beggars is haram, Islamic organization’s new fatwa says

Risk Simplifiers5 years ago01 mins

Philanthropy is commendable as long as it’s done right, an organization of Muslim clerics said in Indonesia, who just issued a fatwa (religious edict) declaring that giving money to street beggars is haram (forbidden). This article, Giving money to street beggars is haram, Islamic organization’s new fatwa says…

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Calling Jesus! Moneybagg Yo Quotes “Bitch” In the Bible, Marilyn Manson Repents At Ye’s Sunday Service
  • News

Calling Jesus! Moneybagg Yo Quotes “Bitch” In the Bible, Marilyn Manson Repents At Ye’s Sunday Service

Risk Simplifiers5 years ago01 mins

Christians are in a tizzy this week as Moneybagg Yo posts a tweet of a scripture verse to prove that the word “bitch” is in the Bible and Kanye West brings avowed devil-worshiper and accused abuser Marilyn Manson to his latest Sunday Service. No Moneybagg Yo…

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Andretti says control, not money, killed Alfa Romeo F1 buy-in
  • News

Andretti says control, not money, killed Alfa Romeo F1 buy-in

Risk Simplifiers5 years ago01 mins

Speaking at the announcement that Devlin DeFrancesco will complete the team’s four-entry IndyCar line-up for 2022, the Andretti Autosport CEO said: “I’d just like to put an end to some of these rumors that the deal fell through because of financial reasons. That couldn’t be further from the truth…

Read More
Meta introduces new ways for creators to make money using Facebook Groups
  • News

Meta introduces new ways for creators to make money using Facebook Groups

Risk Simplifiers5 years ago01 mins

Meta announced new features intended to help Facebook Groups moderators and administrators generate revenue…

Read More
CanAlaska Uranium upsizes financing to $11.5 million
  • News

CanAlaska Uranium upsizes financing to $11.5 million

Risk Simplifiers5 years ago01 mins

CanAlaska Uranium Ltd. [CVV-TSXV, CVVUF-OTCQB, DH7N-Frankfurt] is increasing the amount to be raised from a…

Read More
Money Funds Market Demonstrates a Spectacular Growth by 2027 :Vanguard, Fidelity, Capital Research & Management
  • News

Money Funds Market Demonstrates a Spectacular Growth by 2027 :Vanguard, Fidelity, Capital Research & Management

Risk Simplifiers5 years ago01 mins

Edison, NJ — (SBWIRE) — 11/01/2021 — Latest published market study on Worldwide Money Funds Market provides an overview of the current market dynamics in the Worldwide Money Funds space, as well as what our survey respondents—all outsourcing decision-makers—predict the market will look like in 2027…

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UK’s Virgin Money revives dividend, targets cost savings
  • News

UK’s Virgin Money revives dividend, targets cost savings

Risk Simplifiers5 years ago01 mins

UK’s Virgin Money revives dividend, targets cost savings  Reuters…

Read More
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Siorik LMS

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

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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
Tutorials
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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