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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.

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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 →
Snowden Claims CBDCs ‘Deny People Ownership of Their Money’
  • News

Snowden Claims CBDCs ‘Deny People Ownership of Their Money’

Risk Simplifiers5 years ago01 mins

Edward Snowden, a former consultant to the US National Security Agency (NSA) and exiled privacy advocate, is well known for his stance against government surveillance…

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Local Stablecoin ‘Crackdown’ Builds a Case For Decentralized Money
  • News

Local Stablecoin ‘Crackdown’ Builds a Case For Decentralized Money

Risk Simplifiers5 years ago01 mins

vernment in the North Jeolla Province city had announced a “crackdown to eradicate the illegal distribution of” the Iksan Dairom token. The blockchain-powered coin makes use of technology provided by the telecoms giant KT and its smartphone-based Good Pay ecosystem.Similar KT-led projects are…

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New Yorkers Are Turning Towards Global Capital Partners Fund LLC for Quick & Flexible Commercial Real Estate Financing
  • News

New Yorkers Are Turning Towards Global Capital Partners Fund LLC for Quick & Flexible Commercial Real Estate Financing

Risk Simplifiers5 years ago01 mins

The US-based private lending firm’s leader, Joe Malvasio, helps real estate entrepreneurs in NY and other locations in the US to capitalize on market opportunities with an accelerated and flexible loan process. [PR.com…

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Pixel 6 leaks: Five years of security updates, ~$749 and $1,049 price tags
  • News

Pixel 6 leaks: Five years of security updates, ~$749 and $1,049 price tags

Risk Simplifiers5 years ago01 mins

Pixel 6 marketing materials are leaking all over the Internet…

Read More
The Next Wave: Wrestling US cyber dominance?
  • News

The Next Wave: Wrestling US cyber dominance?

Risk Simplifiers5 years ago01 mins

When a WhatsApp message I sent to a colleague hadn’t been delivered after 20 minutes, at first I thought my mobile internet had started acting up. So I switched my data service provider from Etisalat to MTN, yet nothing changed. Oh, wait. I also moved 200 meters to another building…

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Apartheid security branch cop to appear in court for 1982 murder of Cosas students
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Apartheid security branch cop to appear in court for 1982 murder of Cosas students

Risk Simplifiers5 years ago01 mins

Apartheid security branch cop to appear in court for 1982 murder of Cosas students

Read More
‘Cyberpunk 2077’ Is Now $10, Which Includes The Future PS5 Or Xbox Series X Versions
  • News

‘Cyberpunk 2077’ Is Now $10, Which Includes The Future PS5 Or Xbox Series X Versions

Risk Simplifiers5 years ago01 mins

I have seen some Cyberpunk 2077 sales from time to time, but we are deep into discount territory for new copies of the game right now. Wario64 , deal-hunter extraordinaire, pointed me toward this listing at Target where physical copies of Cyberpunk 2077 for PS4 and Xbox One are now just $10 until this Tuesday.…

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Apple releases iOS 15.0.2 for iPhone with bug and security fixes
  • News

Apple releases iOS 15.0.2 for iPhone with bug and security fixes

Risk Simplifiers5 years ago01 mins

iPadOS 15.0.2 is also out with the same bug and security fixes…

Read More
Kashmiri Pandits protest over string of targeted killings in valley, demand security
  • News

Kashmiri Pandits protest over string of targeted killings in valley, demand security

Risk Simplifiers5 years ago01 mins

10th October, 2021 18:41 IST Kashmiri Pandits Protest Over String Of Targeted Killings In Valley, Demand Security The protestors, mainly Kashmiri Pandits on Sunday took the streets in Jammu in the backdrop of the targeted killings in the valley Written By Deepan Chattopadhyay IMAGE: ANI Kashmiri Pandits on Sunday took the streets in Jammu in…

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Russia-based criminals are still the UK’s number 1 cyber-foe, NSO Group’s wares a ‘red flag’ says NCSC chief
  • News

Russia-based criminals are still the UK’s number 1 cyber-foe, NSO Group’s wares a ‘red flag’ says NCSC chief

Risk Simplifiers5 years ago01 mins

Chatham House speech targets non-state baddies as well as grey zone and nation states A new national cyber strategy will be launched by year-end, the National Cyber Security Centre’s chief exec has promised – while calling out spyware vendor NSO Group as a “red flag” for the UK infosec community.……

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Siorik LMS

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
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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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