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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 →
Need to ensure Afghan territory does not become source of  terrorism: PM Modi at G20 summit on Afghanistan
  • News

Need to ensure Afghan territory does not become source of terrorism: PM Modi at G20 summit on Afghanistan

Risk Simplifiers5 years ago01 mins

India’s Prime Minister Narendra Modi while participating at the virtual G20 summit on Afghanistan called for urgent humanitarian a…

Read More
Why has a state anti-corruption body revealed federal taxpayer money misuse?
  • News

Why has a state anti-corruption body revealed federal taxpayer money misuse?

Risk Simplifiers5 years ago01 mins

Unless an MP or minister has an attack of the principles, there’s no way federal rorting will be exposed with the proposed weak integrity body. The post Why has a state anti-corruption body revealed federal taxpayer money misuse? appeared first on Crikey…

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India voices serious concern over increasing spread of terrorism in Africa at UN
  • News

India voices serious concern over increasing spread of terrorism in Africa at UN

Risk Simplifiers5 years ago01 mins

United Nations, Oct 12: India on Tuesday voiced serious concern over the increasing spread of terrorism in Africa, saying these terrorist forces and groups are receiving encouragement from member-states which seek to divide communities by legitimising terrorist activities. “Terrorism is…

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PM Modi at G20 extraordinary summit: Need to ensure Afghan territory not used for terrorism
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PM Modi at G20 extraordinary summit: Need to ensure Afghan territory not used for terrorism

Risk Simplifiers5 years ago01 mins

New Delhi, Oct 12: Prime Minister Shri Narendra Modi took part virtually in the G20 Extraordinary Summit on Afghanistan on Tuesday where he urged the international community to prevent Afghanistan from becoming the source of radicalisation and terrorism. The Meeting…

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Afghan territory must not become source of radicalization, terrorism: PM Modi at G20 summit
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Afghan territory must not become source of radicalization, terrorism: PM Modi at G20 summit

Risk Simplifiers5 years ago01 mins

The PM stressed the need to enhance the joint fight against the nexus of radicalization, terrorism, and the smuggling of drugs and arms in the region…

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Modi seeks G20 support to ensure Afghan territory doesn’t support terrorism
  • News

Modi seeks G20 support to ensure Afghan territory doesn’t support terrorism

Risk Simplifiers5 years ago01 mins

Pushes for inclusive administration including women and minorities…

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Isolating Afghanistan Could Lead to World Security Threat, Counterterrorism Official Warns
  • News

Isolating Afghanistan Could Lead to World Security Threat, Counterterrorism Official Warns

Risk Simplifiers5 years ago01 mins

Mutlaq bin Majed al-Qahtani pointed to what happened when Al-Qaeda used Afghanistan as a base to plot the September 11 terror attacks on the U.S.

Read More
Second World Esports Day to raise money for COVAX
  • News

Second World Esports Day to raise money for COVAX

Risk Simplifiers5 years ago01 mins

The second annual World Esports Day will take place on 23rd October.Hosted by the British Esports Association, with support from the Global Esports Federation, Singapore Esports Association and Twitch, the event aims to increase awareness of the positive impacts esports has on society.Read more…

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Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case
  • News

Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case

Risk Simplifiers5 years ago01 mins

Misrepresented her involvement…

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‘It’s not enough’: Money at the heart of child-care disagreement between Ontario and Ottawa, sources say
  • News

‘It’s not enough’: Money at the heart of child-care disagreement between Ontario and Ottawa, sources say

Risk Simplifiers5 years ago01 mins

Doug Ford’s government has not yet signed a deal with Ottawa on child care in part because of a “money” disagreement, says a senior Ontario Progressive Conservative official…

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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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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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