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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 →
Show me the money: France’s response plays to a domestic audience but its frustration is directed at UK
  • News

Show me the money: France’s response plays to a domestic audience but its frustration is directed at UK

Risk Simplifiers5 years ago01 mins

It may have been full of smiles and handshakes, but Gerald Darmanin’s visit to northern France was loaded with significance…

Read More
Tudor Gold arranges $7 million financing
  • News

Tudor Gold arranges $7 million financing

Risk Simplifiers5 years ago01 mins

Tudor Gold Corp. [TUD-TSXV, TUC-Frankfurt] said it has arranged for a $7 million brokered private…

Read More
Canadian Admits Fabricating Terrorism Tale Detailed in New York Times Podcast
  • News

Canadian Admits Fabricating Terrorism Tale Detailed in New York Times Podcast

Risk Simplifiers5 years ago01 mins

Canadian Admits Fabricating Terrorism Tale Detailed in New York Times Podcast  The New York Times…

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Company fined about RM5m for money laundering, illegal direct selling activities
  • News

Company fined about RM5m for money laundering, illegal direct selling activities

Risk Simplifiers5 years ago01 mins

PUTRAJAYA, Oct 9 — A company selling supplementary health food products has been fined RM5.15 million for money laundering, and promoting and conducting direct sale activities without a valid licence. According to the Domestic Trade and Consumer…

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12 questions that your business plan must address if you are to get financing
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12 questions that your business plan must address if you are to get financing

Risk Simplifiers5 years ago01 mins

The real value in preparing a business plan is not so much in the finished document itself but in the process the entrepreneur goes through to create it, a process in which he or she learns how to compete successfully in the marketplace. A solid plan is essential to raising the capital needed to start…

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Tyson Fury vs. Deontay Wilder purse: How much money will they make in 2021 trilogy fight?
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Tyson Fury vs. Deontay Wilder purse: How much money will they make in 2021 trilogy fight?

Risk Simplifiers5 years ago01 mins

Wilder and Fury are expected to conclude their trio of fights on Saturday. How big will their payday be…

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The Rundown: Google creates new policy to prevent advertisers, creators from making money off of climate misinformation
  • News

The Rundown: Google creates new policy to prevent advertisers, creators from making money off of climate misinformation

Risk Simplifiers5 years ago01 mins

The new policy comes at the request of advertisers who say they don’t want their ads running next to that climate change denial content and publishers who say they don’t want their content running next to climate change denial ads. The post The Rundown: Google creates new policy to prevent advertisers…

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Happy birthday, Microsoft Money: Here’s a cashpoint calamity for Windows and .NET
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Happy birthday, Microsoft Money: Here’s a cashpoint calamity for Windows and .NET

Risk Simplifiers5 years ago01 mins

Weird all Jorvik Bork!Bork!Bork!  Bork – our column of reader-submitted unhappy displays – is celebrating 30 years of Microsoft Money this month with an example of why Windows, .NET and ATMs do not make good bedfellows.……

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NRO establishes licenses and cybersecurity rules for commercial imagery providers
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NRO establishes licenses and cybersecurity rules for commercial imagery providers

Risk Simplifiers5 years ago01 mins

The National Reconnaissance Office roadmap for bringing commercial satellite imagery into its hybrid space architecture emphasizes cybersecurity and licenses that enable the agency to share data with partners inside and outside the U.S. government. SpaceNews…

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McAfee/FireEye merger completed, CEO says automation only way forward for cybersecurity
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McAfee/FireEye merger completed, CEO says automation only way forward for cybersecurity

Risk Simplifiers5 years ago01 mins

CEO Bryan Palma said the deficit of cybersecurity talent means AI and machine learning will need to take on a bigger role in cybersecurity…

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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
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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