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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 →
Syria denounces Israel for allegedly killing ex-security prisoner, intel agent
  • News

Syria denounces Israel for allegedly killing ex-security prisoner, intel agent

Risk Simplifiers5 years ago01 mins

Midhat as-Saleh, once jailed in Israel on security-related crimes and since connected to Syrian intelligence, reportedly shot dead in town of Ain Eltinah…

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DEMA Show Exhibitors Are Being Offered Financial Assistance
  • News

DEMA Show Exhibitors Are Being Offered Financial Assistance

Risk Simplifiers5 years ago01 mins

DEMA has announced a financial assistance program for 2021 DEMA show exhibitors…

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  • News

Credello Shares 9 Must-Have Terms for Your Financial Dictionary

Risk Simplifiers5 years ago01 mins

Credello Shares 9 Must-Have Terms for Your Financial Dictionary

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BoE Exec: Crypto Could “Trigger Financial Stability Problems”
  • News

BoE Exec: Crypto Could “Trigger Financial Stability Problems”

Risk Simplifiers5 years ago01 mins

Reading Time: 2 minutes Jon Cunliffe has said crypto is a threat to financial stability and could provoke a financial crisis. Cunliffe urged lawmakers to step up and regulate the industry. Cunliffe believes 95% of cryptocurrencies, including Bitcoin, have no intrinsic value. Sir Jon Cunliffe, deputy governor for financial stability at the Bank of England…

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Op-Ed: Crypto needs easy-to-use non-financial products
  • News

Op-Ed: Crypto needs easy-to-use non-financial products

Risk Simplifiers5 years ago01 mins

The online community is not always the most welcoming of ‘no-coiners’ (people who, for various reasons, don’t own cryptocurrency). The post Op-Ed: Crypto needs easy-to-use non-financial products appeared first on CryptoSlate…

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Confronting crimes against humanity is route to justice, Saudi official asserts at UN committee meeting
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Confronting crimes against humanity is route to justice, Saudi official asserts at UN committee meeting

Risk Simplifiers5 years ago01 mins

article author: SPASun, 2021-10-17 02:16 NEW YORK: Saudi Arabia has reiterated that confronting crimes against humanity and combating impunity from punishment is a noble objective to achieve justice and the rule of law because such crimes are among the most dangerous crimes for the international community…

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Melissa Caddick mystery: Missing fraudster’s husband refuses to accept police findings, says his ‘suspect list is long’
  • News

Melissa Caddick mystery: Missing fraudster’s husband refuses to accept police findings, says his ‘suspect list is long’

Risk Simplifiers5 years ago01 mins

The husband of missing Australian conwoman Melissa Caddick says his “suspect list is long” after claiming he believes she was murdered during a bombshell interview.Caddick’s decomposed foot washed up on a remote NSW south coast…

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Democrats Call Gov. Larry Hogan’s Plan To ‘Refund’ Police ‘Divisive Rhetoric’ Amid Baltimore Crime Spike
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Democrats Call Gov. Larry Hogan’s Plan To ‘Refund’ Police ‘Divisive Rhetoric’ Amid Baltimore Crime Spike

Risk Simplifiers5 years ago01 mins

Dems: Refunding Police ‘Divisive…

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Impressive crypto scams, gendered startup financing, stolen art
  • News

Impressive crypto scams, gendered startup financing, stolen art

Risk Simplifiers5 years ago01 mins

The IMF chief Kristalina Georgieva has been implicated in data manipulation, yet 17 African countries are still backing her…

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The murder of a British lawmaker is a suspected act of terrorism
  • News

The murder of a British lawmaker is a suspected act of terrorism

Risk Simplifiers5 years ago01 mins

David Amess is the second MP to be murdered in five years…

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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 →

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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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