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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 →
More than 200 crimes in and around Parliament within a year
  • News

More than 200 crimes in and around Parliament within a year

Risk Simplifiers5 years ago01 mins

Assault, the trafficking of controlled drugs, and grievous bodily harm recorded on or around the parliamentary estate – data shows…

Read More
Twin brother and ‘partner in crime’ of N7 crash victim jailed for high speed rampage
  • News

Twin brother and ‘partner in crime’ of N7 crash victim jailed for high speed rampage

Risk Simplifiers5 years ago01 mins

Twin brother and ‘partner in crime’ of N7 crash victim jailed for high speed rampage has been jailed for five years…

Read More
Review into handling of gardaí accused of sex crimes, domestic violence
  • News

Review into handling of gardaí accused of sex crimes, domestic violence

Risk Simplifiers5 years ago01 mins

Team to audit investigations into members in wake of Sarah Everard murder in UK…

Read More
Malaysia’s YTL powers up buyer search for South Australia’s ElectraNet
  • News

Malaysia’s YTL powers up buyer search for South Australia’s ElectraNet

Risk Simplifiers5 years ago01 mins

Malaysia’s YTL powers up buyer search for South Australia’s ElectraNet  The Australian Financial Review…

Read More
Food fraud: Scientists develop ‘low-cost’ country of origin detection method
  • News

Food fraud: Scientists develop ‘low-cost’ country of origin detection method

Risk Simplifiers5 years ago01 mins

A model that can be used to determine the origin of food in âan efficient and low-cost mannerâ has been developed by botanists at the University of Basel…

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Moneybagg Yo and Jhené Aiko Team Up in ‘One of Dem Nights’ Video
  • News

Moneybagg Yo and Jhené Aiko Team Up in ‘One of Dem Nights’ Video

Risk Simplifiers5 years ago01 mins

Hot on the heels of his “Wockesha (Remix),” Moneybagg Yo links up with Jhené Aiko in the video for “One of Dem Nights.” In the clip, Aiko transforms into a tiny fairy and sings on the edge of a sink and stove before she and Moneybagg show off their chemistry in their shared scenes…

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Man who stole money from woman he murdered jailed for at least 30 years
  • News

Man who stole money from woman he murdered jailed for at least 30 years

Risk Simplifiers5 years ago01 mins

Armen Aristakesyan, 43, was found guilty at the Central Criminal Court after attacking Serafima Meshaka, who was aged 58, in her Ealing home…

Read More
Bukit Aman investigates 644 unlicensed money lending cases
  • News

Bukit Aman investigates 644 unlicensed money lending cases

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: A total of 644 unlicensed money lending or ‘Ah Long’ cases were investigated from January to September this year, said Bukit Aman Commercial Crime Investigation Department director, Datuk Mohd Kamarudin Md Din (pix). He said the syndicates continued their illegal activities as there was still a demand for such loans.“Police are still tracking…

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M’sians find it harder to save money every month
  • News

M’sians find it harder to save money every month

Risk Simplifiers5 years ago01 mins

RinggitPlus survey shows 21pct could not save anything monthly…

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Mississippi auditor: Brett Favre owes nearly $1 million in welfare money
  • News

Mississippi auditor: Brett Favre owes nearly $1 million in welfare money

Risk Simplifiers5 years ago01 mins

The Pro Football Hall of Fame quarterback will face civil charges if he does not repay the money within 30 days, the auditor says…

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

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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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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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