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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 →
Former minor hockey coach accused of sex crimes found dead
  • News

Former minor hockey coach accused of sex crimes found dead

Risk Simplifiers5 years ago01 mins

A Winnipeg lawyer charged last month with sexual assault and child pornography offences linked to his role as a minor hockey coach three decades ago has died. Robert (Bob) Dawson, 57, …

Read More
Nickelodeon All-Star Brawl’s First Big-Money Tournament Bans Ninja Turtle Michelangelo
  • News

Nickelodeon All-Star Brawl’s First Big-Money Tournament Bans Ninja Turtle Michelangelo

Risk Simplifiers5 years ago01 mins

Nickelodeon All-Star Brawl is just 10 days old, but serious competitors have already found a problem character: Teenage Mutant Ninja Turtle party animal Michelangelo. He’s so problematic, in fact, that he’s been banned from the game’s first major tournament.Read more…

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Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money
  • News

Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money

Risk Simplifiers5 years ago01 mins

A former minister of sports, Solomon Dalung has lashed out at the current Minister of Sports, Sunday Dare. The latest faceoff is as a result […] The post Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money first appeared on SundiataPost…

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Fans Express Concern As Angel Lands in Hospital Days After Pere And Whitemoney
  • News

Fans Express Concern As Angel Lands in Hospital Days After Pere And Whitemoney

Risk Simplifiers5 years ago01 mins

Fans of Big Brother Naija Shine Ya Eye fourth runner-up, Angel Smith, have expressed concerns after she was hospitalized, a day after the winner of the reality show, Whitemoney and fellow runner-up, Pere Egbi, was also placed on medication. The video shared on social media pictured the reality star receiving medications…

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11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]
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11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

Risk Simplifiers5 years ago01 mins

The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity theft and money laundering. Naija News reports the Nigerians were charged on Wednesday in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance fraud schemes…

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News24.com | Klopp warns Newcastle that money doesn’t buy success
  • News

News24.com | Klopp warns Newcastle that money doesn’t buy success

Risk Simplifiers5 years ago01 mins

Liverpool manager Jurgen Klopp has warned Newcastle United that money does not buy success as the Magpies dream of joining the European elite after their Saudi-led takeover.

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Cardi B, Moneybagg Yo, Kanye West: How Land Ownership Became The New Rap Hustle
  • News

Cardi B, Moneybagg Yo, Kanye West: How Land Ownership Became The New Rap Hustle

Risk Simplifiers5 years ago01 mins

Rap stars today are pushing their gifts—and aspirations—to the next level. With Migos rapper Offset gifting Cardi B a 1.5 million mansion in the Dominican Republic to Ari Fletcher’s gifting land to Moneybagg Yo, hip-hop artists are embracing the power of land ownership. Cardi B Always Wanted To Invest In Real Estate For Cardi B’s…

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The 10 things you should ALWAYS do before boarding your flight that will save you money and avoid long queues
  • News

The 10 things you should ALWAYS do before boarding your flight that will save you money and avoid long queues

Risk Simplifiers5 years ago01 mins

FLYING can be stressful at times, particularly when you’re travelling during a pandemic. But it needn’t be a hassle, especially if you follow these ten tips that will save you time and money. 1. Book on a credit card Delays and cancellations can really ruin a trip…

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Klopp warns Newcastle that money doesn’t buy success
  • News

Klopp warns Newcastle that money doesn’t buy success

Risk Simplifiers5 years ago01 mins

What will it mean for football?,’ questioned the Liverpool manager…

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Understanding the Flow of Money in Crypto – Part 1 of 3
  • News

Understanding the Flow of Money in Crypto – Part 1 of 3

Risk Simplifiers5 years ago01 mins

Bitcoin serves as a gateway drug to the weird and wonderful world of crypto investing The post Understanding the Flow of Money in Crypto – Part 1 of 3 appeared first on The Mail & Guardian…

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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.

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 →

Tutorials

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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IT Tutorials
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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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