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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 →
Cyber sector growth exacerbating skills shortage
  • News

Cyber sector growth exacerbating skills shortage

Risk Simplifiers5 years ago01 mins

Cyber sector growth exacerbating skills shortage

Read More
The Morning After: Best Buy and Home Depot pull several Chinese-made security cameras
  • News

The Morning After: Best Buy and Home Depot pull several Chinese-made security cameras

Risk Simplifiers5 years ago01 mins

Two US-China stories seemed to occur independently of each other yesterday. First up, Best Buy and Home Depot pulled security cameras made by some Chinese companies linked to Uyghur surveillance. Both US retail giants have stopped selling products from Lorex and Ezviz, while Lowe’s no longer carries products by the former.The US government added parent…

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News24.com | 11 dead in Iraq attack blamed on IS group, say security sources
  • News

News24.com | 11 dead in Iraq attack blamed on IS group, say security sources

Risk Simplifiers5 years ago01 mins

At least 11 people have been killed in an attack on a village in eastern Iraq blamed on the Islamic State group, security sources have announced.

Read More
‘Crop diversity underpins food security’: Scientists flag ‘enormous’ diversity loss
  • News

‘Crop diversity underpins food security’: Scientists flag ‘enormous’ diversity loss

Risk Simplifiers5 years ago01 mins

An international team of scientists have completed what they claim is the âlargest review ever conductedâ looking at agricultural crop diversity. The results are in: we are seeing âenormousâ diversity loss, with implications for future food security…

Read More
FCC revokes China Telecom’s authority to operate in the US, cites national security concerns
  • News

FCC revokes China Telecom’s authority to operate in the US, cites national security concerns

Risk Simplifiers5 years ago01 mins

As the name implies, China Telecom is a Chinese firm and a state-owned one at that. The FCC conducted an investigation (with the assistance of Executive Branch agencies) into the company’s operations and determined that, despite its protests, China Telecom is “subject to exploitation, influence, and control” by the Chinese…

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Liberian National Pleads Guilty to $23 Million PPP Fraud
  • News

Liberian National Pleads Guilty to $23 Million PPP Fraud

Risk Simplifiers5 years ago01 mins

The United States Department of Justice (DOJ) announced a Liberian national plead guilty to $23 million in COVID-19 relief fraud…

Read More
The Pitfalls and Solutions to the Ever-Growing Document Fraud Industry
  • News

The Pitfalls and Solutions to the Ever-Growing Document Fraud Industry

Risk Simplifiers5 years ago01 mins

If anyone told you that document fraud is still one of the largest forms of fraud in this digital age, many would deny given the prevalence of digital credentials today. It is hard to fathom that the market for counterfeit and fake documents and certifications is still high in 2021…

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Latest BSV Node release’s security features enable better fraud response: Steve Shadders
  • News

Latest BSV Node release’s security features enable better fraud response: Steve Shadders

Risk Simplifiers5 years ago01 mins

Steve Shadders sits down with Connor Murray to discuss his journey into BSV, the latest BSV node software release, block re-org attack attempts, and block reward mining. […] Read More… The post Latest BSV Node release’s security features enable better fraud response: Steve Shadders appeared first on CoinGeek…

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Indonesian financial regulator releases blueprint for digital banking
  • News

Indonesian financial regulator releases blueprint for digital banking

Risk Simplifiers5 years ago01 mins

By defining a set of guidelines for digital banks, the OJK is attempting to make online financial services competitive and safer for consumers. The post Indonesian financial regulator releases blueprint for digital banking appeared first on KrASIA…

Read More
CBN warns Nigerians against fraudsters, fake eNaira social media handles
  • News

CBN warns Nigerians against fraudsters, fake eNaira social media handles

Risk Simplifiers5 years ago01 mins

The Central Bank of Nigeria (CBN) has advised Nigerians to be wary of fraudsters who have been posting fraudulent messages relating to the eNaira launched recently. The post CBN warns Nigerians against fraudsters, fake eNaira social media handles appeared first on The Guardian Nigeria News – Nigeria and World News…

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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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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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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