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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.

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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 →
Gupta to inject £50m into UK steel plants after Australia restructuring
  • News

Gupta to inject £50m into UK steel plants after Australia restructuring

Risk Simplifiers5 years ago01 mins

Gupta to inject £50m into UK steel plants after Australia restructuring  Financial Times…

Read More
IMF Recommends Standards for CBDCs and Crypto to ‘Ensure Financial Stability’
  • News

IMF Recommends Standards for CBDCs and Crypto to ‘Ensure Financial Stability’

Risk Simplifiers5 years ago01 mins

The International Monetary Fund (IMF) has released a set of policy recommendations for crypto regulation to stave off financial stability challenges amid the global adoption of crypto…

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Paid Millions to Hide Trillions: Meet Crime Enablers In Traditional Finance
  • News

Paid Millions to Hide Trillions: Meet Crime Enablers In Traditional Finance

Risk Simplifiers5 years ago01 mins

llicit wealth. The people who don’t get mentioned as much in the media coverage of the Pandora Papers, however, are the enablers devoted to helping the richest people in the world get richer and to pass on their wealth while avoiding or evading taxes. These enablers help criminals and kleptoc…

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Chicago business leaders say rising crime threatens city’s economic future
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Chicago business leaders say rising crime threatens city’s economic future

Risk Simplifiers5 years ago01 mins

The rise in violent crime in Chicago has boiled over, drawing concern from business leaders and leading to political infighting among those charged with

Read More
True Crime Meets Greek Tragedy in Father-Daughter Murder Story Buried
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True Crime Meets Greek Tragedy in Father-Daughter Murder Story Buried

Risk Simplifiers5 years ago01 mins

Showtime’s new docuseries revisits Eileen Franklin, who claimed in 1989 that she had recovered a memory of her father killing her best friend…

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Mike Lynch extradition decision over $5bn fraud trial delayed
  • News

Mike Lynch extradition decision over $5bn fraud trial delayed

Risk Simplifiers5 years ago01 mins

The decision to extradite British entrepreneur Mike Lynch has been pushed to the end of the year after a judge The post Mike Lynch extradition decision over $5bn fraud trial delayed appeared first on CityAM…

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Money Diaries: A management consultant on €62K living in Dublin with his dog
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Money Diaries: A management consultant on €62K living in Dublin with his dog

Risk Simplifiers5 years ago01 mins

This week, our reader is disciplined in managing his finances while overpaying on his mortgage…

Read More
Homeless targeted by money lenders at soup kitchens, charity warns
  • News

Homeless targeted by money lenders at soup kitchens, charity warns

Risk Simplifiers5 years ago01 mins

The homeless are being targeted by money lenders while queueing for food at soup kitchens, a char…

Read More
Charge dropped in Ontario man’s terrorism hoax case: Lawyer
  • News

Charge dropped in Ontario man’s terrorism hoax case: Lawyer

Risk Simplifiers5 years ago01 mins

OTTAWA — The lawyer for an Ontario man charged with falsely claiming to have committed terrorist acts as a member of the Islamic State of Iraq and Levant says his client is relieved after the charge was withdrawn. Shehroze Chaudhry was arrested by the RCMP and charged in September 2020 with perpetrating a hoax related…

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Charge dropped in Ontario man’s terrorism hoax case: Lawyer
  • News

Charge dropped in Ontario man’s terrorism hoax case: Lawyer

Risk Simplifiers5 years ago01 mins

OTTAWA — The lawyer for an Ontario man charged with falsely claiming to have committed terrorist acts as a member of the Islamic State of Iraq and Levant says his client is relieved after the charge was withdrawn…

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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