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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 →
Throne Speech focus on enforcement prompted by rural crime concerns, minister says
  • News

Throne Speech focus on enforcement prompted by rural crime concerns, minister says

Risk Simplifiers5 years ago01 mins

Saskatchewan wants to add 71 new policing positions, combine protective services under one unit and create new special enforcement teams…

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Visiting Taibe, president says silence on Arab crime wave ‘unacceptable’
  • News

Visiting Taibe, president says silence on Arab crime wave ‘unacceptable’

Risk Simplifiers5 years ago01 mins

We must not get used to this,’ Herzog says, after more than 100 apparent homicides in the Arab community this year; praises new government plan to curb violence…

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Tax Fraud Warning for Docs; Building Your Digital Presence
  • News

Tax Fraud Warning for Docs; Building Your Digital Presence

Risk Simplifiers5 years ago01 mins

MedPage Today) — Welcome to this week’s edition of Healthcare Career Insights. This weekly roundup highlights healthcare career-related articles culled from across the web to help you learn what’s next.When it comes to tax-saving plans, use caution…

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  • News

Valens To Announce Third Quarter 2021 Financial Results On November 11, 2021

Risk Simplifiers5 years ago01 mins

HOD HASHARON, Israel, Oct. 28, 2021 /PRNewswire/ — Valens VLN, a premier provider of high-speed connectivity solutions for the audio-video and automotive markets, today announced that it will release its third quarter 2021 financial results before the market opens on Thursday, November 11, …

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Manchin said paid-leave programs could entice fraud, inquired about work requirements: report
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Manchin said paid-leave programs could entice fraud, inquired about work requirements: report

Risk Simplifiers5 years ago01 mins

The Mountain State senator remains a holdout among congressional Democrats for paid-leave programs, citing what he says are the potential for fraud and a drag on some small businesses…

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  • News

Media advisory: Judith Robertson, Commissioner of the Financial Consumer Agency of Canada, to launch Financial Literacy Month 2021

Risk Simplifiers5 years ago01 mins

Judith Robertson, Commissioner of the Financial Consumer Agency of Canada (FCAC), will launch the 11th annual Financial Literacy Month at a virtual event on Monday, November 1 at 1:00 p.m ET…

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Pair arrested over suspected property deed fraud
  • News

Pair arrested over suspected property deed fraud

Risk Simplifiers5 years ago01 mins

Police said on Sunday they had arrested two men on suspicion of stealing the deed to an elderly woman’s flat in Tai Kok Tsui and using it as collateral for a HK$6 million loan. The force said that one of the suspects, aged 59, recently became friends with the 81-year-old victim…

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Money Diaries: Customer service clerk on €38K who bought a home outright with savings
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Money Diaries: Customer service clerk on €38K who bought a home outright with savings

Risk Simplifiers5 years ago01 mins

This week, our reader earns some extra money by renting out the spare room in her apartment…

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Save money on a 13-inch M1 MacBook Pro at Apple’s Certified Refurbished Store
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Save money on a 13-inch M1 MacBook Pro at Apple’s Certified Refurbished Store

Risk Simplifiers5 years ago01 mins

Looking for a way to save some money on the latest Apple products? Consider a refurbished MacBook, refurbished iPhone, or refurbished iPad from the Apple Certified Refurbished store. A refurbished product is just like a new, but at a lower price. Here’s a quick guide with links to the best deals you can find on…

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G-20 make mild pledges on climate neutrality, coal financing
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G-20 make mild pledges on climate neutrality, coal financing

Risk Simplifiers5 years ago01 mins

ROME (AP) — Leaders of the world’s biggest economies agreed Sunday to stop funding coal-fired power plants in poor countries and made a vague commitment to seek carbon neutrality “by …

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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.

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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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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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