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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 →
Lee Jong Suk, Kim Rae Won, And ASTRO’s Cha Eun Woo Are Navy Sailors Facing A Terrorism Threat In New Movie “Decibel”
  • News

Lee Jong Suk, Kim Rae Won, And ASTRO’s Cha Eun Woo Are Navy Sailors Facing A Terrorism Threat In New Movie “Decibel”

Risk Simplifiers5 years ago01 mins

The upcoming movie “Decibel” has shared some stills of its main cast! “Decibel” (literal title) is an action thriller movie about a terrorist who wants to plant a bomb that responds to sound in the middle of the city and a former Navy commander who becomes the target of the terrorist threat…

Read More
Jarden Securities censured for mixing up investor money with its own
  • News

Jarden Securities censured for mixing up investor money with its own

Risk Simplifiers5 years ago01 mins

Leading investment firm Jarden Securities is the latest to be caught in a crackdown on rule-breaking by the Financial Markets Authority…

Read More
Moneybagg Yo Releases “One Of Dem Nights” Music Video Feat. Jhene Aiko
  • News

Moneybagg Yo Releases “One Of Dem Nights” Music Video Feat. Jhene Aiko

Risk Simplifiers5 years ago01 mins

The visual finds both artists reflecting on the intimate details of their most passionate relationships…

Read More
‘We’re Gonna Leave With The Money’: Can Allies Ashley And Amanda Really Win The Challenge?
  • News

‘We’re Gonna Leave With The Money’: Can Allies Ashley And Amanda Really Win The Challenge?

Risk Simplifiers5 years ago01 mins

Lavendar Ladies Ashley and Amanda have never made it to the end of a ‘Challenge together.’ Will that change on ‘Spies, Lies and Allies’?

Read More
Norway bow and arrow attacks that killed five ‘appears to be act of terrorism’, country’s security agency says
  • News

Norway bow and arrow attacks that killed five ‘appears to be act of terrorism’, country’s security agency says

Risk Simplifiers5 years ago01 mins

The killings of five people in Norway by a man armed with a bow and arrows “appears to be an act of terrorism”, the country’s security agency has said…

Read More
Op-Ed: OK, boomers, you have the time, money and skills to work for the common good
  • News

Op-Ed: OK, boomers, you have the time, money and skills to work for the common good

Risk Simplifiers5 years ago01 mins

Older Americans — experienced Americans — owe it to themselves and their kids and grandkids to push the nation in a better direction…

Read More
Cybersecurity briefs: Olympus IT outage, FHIR vulnerabilities and more
  • News

Cybersecurity briefs: Olympus IT outage, FHIR vulnerabilities and more

Risk Simplifiers5 years ago01 mins

New research suggests vulnerabilities in healthcare’s API “last mile,” while another report assesses the cost of unsecured devices.  …

Read More
Our Favorite Outdoor Security Cams for Your Home or Business
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Our Favorite Outdoor Security Cams for Your Home or Business

Risk Simplifiers5 years ago01 mins

These weatherproof devices can keep a watchful eye on your property and let you get on with life…

Read More
Security Forces apprehend NSCN (IM) cadre in Tinsukia district of Assam
  • News

Security Forces apprehend NSCN (IM) cadre in Tinsukia district of Assam

Risk Simplifiers5 years ago01 mins

A army spokesperson said that based on specific inputs, Security forces launched the operation & apprehended the NSCN (IM) cadre & recovered One 7.65mm pistol with three rounds, one safety fuse , one detonator & 250 gm explosive from the individual.

Read More
Despite welcome Social Security bump, seniors still struggle with surging prices
  • News

Despite welcome Social Security bump, seniors still struggle with surging prices

Risk Simplifiers5 years ago01 mins

The Social Security Administration’s announcement that it is increasing payments by 5.9 percent comes as welcome news — but for many, that hike can’t come soon enough.

Read More
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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 →

Tutorials

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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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Siorik Examination Preparation Kit Demo
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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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Risk Management
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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