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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 →
Mr. Olympia 2021 Results: Prize Money Payouts for Winner and Top Contestants
  • News

Mr. Olympia 2021 Results: Prize Money Payouts for Winner and Top Contestants

Risk Simplifiers5 years ago01 mins

Mr. Olympia 2021 came down to a one-on-one battle between bodybuilding giants Mamdouh Elssbiay and Brandon Curry. Both bodybuilders brought their best combinations of size and shredded muscle that they revealed with pristine posing routines…

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Follow the money — or pay more for it
  • News

Follow the money — or pay more for it

Risk Simplifiers5 years ago01 mins

A greener future is going to require mobilising a different kind of green: dollars. Trillions of them, in fact. The post Follow the money — or pay more for it appeared first on Crikey…

Read More
T20 World Cup prize money: Title winners to get $1.6 million
  • News

T20 World Cup prize money: Title winners to get $1.6 million

Risk Simplifiers5 years ago01 mins

Runners-up to take home $800,000, and losing semi-finalists get $400,000 each…

Read More
Sunak under fire for ‘planning to recycle IMF windfall as aid money’
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Sunak under fire for ‘planning to recycle IMF windfall as aid money’

Risk Simplifiers5 years ago01 mins

Campaigners believe Rishi Sunak is preparing to use a large portion of the funds to contribute to the UK’s current aid spending…

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A Good Opportunity To Make Money, Or Something Opposite Entirely?
  • News

A Good Opportunity To Make Money, Or Something Opposite Entirely?

Risk Simplifiers5 years ago01 mins

Zagreb, Croatia, 10 Oct 2021, ZEXPRWIRE, Here’s everything you need to know before you untie your money bag  Mike Levingstone, Professional Forex Trader &Mentor Forex trading has always been fertile ground for various scams. Especially Read More The post A Good Opportunity To Make Money, Or Something Opposite Entirely…

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Redkey.app accelerates its growth after the success achieved in its last round of financing
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Redkey.app accelerates its growth after the success achieved in its last round of financing

Risk Simplifiers5 years ago01 mins

Wednesday 6 October, 2021 In its latest round of funding, the innovative KEY SAFE logistics solution for domestic and personal use received approval from investors for its business model and appointed Astrid Camprubí as CEO. October 6th Four intense months, five visionary leaders, one brilliant idea and an injection of €300,000…

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Nigeria winning war against terrorism – Lai Mohammed
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Nigeria winning war against terrorism – Lai Mohammed

Risk Simplifiers5 years ago01 mins

“There is no doubt about the fact that government is winning the war against the terrorists.” The post Nigeria winning war against terrorism – Lai Mohammed appeared first on Premium Times Nigeria…

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Lai Mohammed says FG is winning the war against terrorism
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Lai Mohammed says FG is winning the war against terrorism

Risk Simplifiers5 years ago01 mins

The minister attributed the successes recorded to the various morale boosting efforts of the Federal Government…

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FG winning war against terrorism – Lai Mohammed
  • News

FG winning war against terrorism – Lai Mohammed

Risk Simplifiers5 years ago01 mins

Abuja – The Minister of Information and Culture, Alhaji Lai Mohammed, says the Federal Government is winning the war against terrorism in the North East […] The post FG winning war against terrorism – Lai Mohammed first appeared on SundiataPost…

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Mr. Olympia 2021 Results: Winner, Highlights, Prize Money and Twitter Reaction
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Mr. Olympia 2021 Results: Winner, Highlights, Prize Money and Twitter Reaction

Risk Simplifiers5 years ago01 mins

For the second straight year, Mamdouh “Big Ramy” Essbiay

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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.

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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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