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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 →
50 Ethiopians rescued in Johannesburg were kidnapped for money – police
  • News

50 Ethiopians rescued in Johannesburg were kidnapped for money – police

Risk Simplifiers5 years ago01 mins

A man who brought the men into South Africa allegedly refused to release them unless their families gave him money…

Read More
Murder of MP Sir David Amess was terrorism, ‘potentially linked to Islamist extremism’, say police
  • News

Murder of MP Sir David Amess was terrorism, ‘potentially linked to Islamist extremism’, say police

Risk Simplifiers5 years ago01 mins

The fatal stabbing of Conservative MP Sir David Amess has been declared as a terrorist incident, police say…

Read More
Climate financing area of worry, says Nirmala Sitharaman ahead of upcoming COP26 Summit in Glasgow
  • News

Climate financing area of worry, says Nirmala Sitharaman ahead of upcoming COP26 Summit in Glasgow

Risk Simplifiers5 years ago01 mins

Nirmala Sitharaman said it is unclear how the $100 billion per year commitment given in the wake of COP21 has been extended. She said several participants, both in the IMF and World Bank meetings, highlighted this particular issue…

Read More
Watch: National Security Guard (NSG) celebrates 37th raising day, elite counter-terrorism unit displays prowess
  • News

Watch: National Security Guard (NSG) celebrates 37th raising day, elite counter-terrorism unit displays prowess

Risk Simplifiers5 years ago01 mins

…

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Death of Conservative MP David Amess was terrorism, say police
  • News

Death of Conservative MP David Amess was terrorism, say police

Risk Simplifiers5 years ago01 mins

London addresses searched as Met suggest potential link to Islamist extremism in stabbing…

Read More
Neat Burger raises money from SoftBank’s Misra at $70m valuation
  • News

Neat Burger raises money from SoftBank’s Misra at $70m valuation

Risk Simplifiers5 years ago01 mins

Tech executive leads fundraising round for Lewis Hamilton-backed vegan restaurant chain…

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German author’s new novel tours old India
  • News

German author’s new novel tours old India

Risk Simplifiers5 years ago01 mins

German author’s new novel tours old India  Moneycontrol.com…

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Twitch Security Breach: User Login And Payment Info Not Leaked, Twitch Says
  • News

Twitch Security Breach: User Login And Payment Info Not Leaked, Twitch Says

Risk Simplifiers5 years ago01 mins

Twitch announced that the latest data breach did not leak users’ login credentials, full credit card numbers, or ACH/bank information–personal information people were worried had been compromised when the security breach was first made public on October 6.Confirmed leaked information include documents from Twitch’s source code repository…

Read More
Apple scheme to detect child abuse creates serious privacy and security risks, say scientists
  • News

Apple scheme to detect child abuse creates serious privacy and security risks, say scientists

Risk Simplifiers5 years ago01 mins

Apple scheme to detect child abuse creates serious privacy and security risks, say scientists

Read More
KubeCon + CloudNativeCon Highlights Security for Open Source
  • News

KubeCon + CloudNativeCon Highlights Security for Open Source

Risk Simplifiers5 years ago01 mins

Vulnerabilities in the life cycle of open-source software development can start from tiny crumbs but grow into substantial issues…

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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.

Book a Demo →
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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Risk Management
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Siorik Certifications Made Easy App
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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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