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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 →
Legend Capital leads ForQaly Medical’s Series B financing
  • News

Legend Capital leads ForQaly Medical’s Series B financing

Risk Simplifiers5 years ago01 mins

HONG KONG, Oct 8, 2021 – (ACN Newswire) – ForQaly Medical (hereinafter referred to as “ForQaly”), located in Shanghai Zhangjiang International Medical Zone, is a leading high-tech company focused on developing micro-traumatic circulatory assistant devices. Recently, it completed its Series B fundraising led by Legend Capital…

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My Virginity Is My Pride, I Will Give It To The Right Money’ — Actor Mr. Macaroni
  • News

My Virginity Is My Pride, I Will Give It To The Right Money’ — Actor Mr. Macaroni

Risk Simplifiers5 years ago01 mins

Nigerian comic actor and content creator, Debo Macaroni better known as Mr Macaroni has sent tongues wagging on social media after revealing his virginity status. Sighted on his Twitter page, Mr Macaroni disclosed that he is a virgin and he is not going to lose his virginity to just any woman but the right woman…

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Even The Richest People Struggle – Lydia Forson Tackles Beggars Who Are Entitled To Other People’s Money
  • News

Even The Richest People Struggle – Lydia Forson Tackles Beggars Who Are Entitled To Other People’s Money

Risk Simplifiers5 years ago01 mins

Actress Lydia Forson has tackled beggars who feel entitled to the money of others asking where that sense of entitlement to the hard work of others comes from because she doesn’t understand. There are some beggars on the gram who make it their point to always ask money from these celebrities and also asks in…

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Actress Lydia Forson Tackles Those Who Are Entitled To Other People’s Money
  • News

Actress Lydia Forson Tackles Those Who Are Entitled To Other People’s Money

Risk Simplifiers5 years ago01 mins

Ghanaian actress, Lydia Forson has taken to social media to tackle people who think they are entitled to other people’s money. In recent updates on her verified Twitter page, Lydia Forson postulated that there are people who are now committed to asking strangers for money every day not jobs or money…

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News24.com | PODCAST | SA Money Report: Exploring the dark designs of online loans allegedly scamming thousands
  • News

News24.com | PODCAST | SA Money Report: Exploring the dark designs of online loans allegedly scamming thousands

Risk Simplifiers5 years ago01 mins

In this week’s episode of Fin24’s SA Money Report week we explore the dark, twisted form of marketing and web design that a class action lawsuit claims has ensnared a host of South Africans in need of a loan.

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Google’s Going to Stop Letting YouTubers Make Money Off Climate Change Denial
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Google’s Going to Stop Letting YouTubers Make Money Off Climate Change Denial

Risk Simplifiers5 years ago01 mins

Google is cleaning house: Following last week’s move to demonetize anti-vaccine content on YouTube, the company has also added climate change denial to the list of videos that creators can no longer make money off of.Read more…

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BrandPost: 5 Trends Driving  Application Security Challenges
  • News

BrandPost: 5 Trends Driving Application Security Challenges

Risk Simplifiers5 years ago01 mins

By Chris  LeffelApplications are a key piece to the digital transformation puzzle. They are also a moving target, as many organizations move current  mission-critical apps to the cloud, while developing new ones, while working to keep them all updated and secure without enough skilled hands to manage it – all while cybercriminals wage war…

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Twitch was warned about security and safety issues
  • News

Twitch was warned about security and safety issues

Risk Simplifiers5 years ago01 mins

Former employees tell The Verge that streaming platform management was slow to address concerns, regularly neglected to disclose security issues…

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Biden administration is expected to enter a new security agreement with Mexico
  • News

Biden administration is expected to enter a new security agreement with Mexico

Risk Simplifiers5 years ago01 mins

The Biden administration’s anticipated arrangement with Mexico would tackle the most violent drug cartels and migrant smugglers…

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Economic insecurity is at the heart of Netflix’s Squid Game
  • News

Economic insecurity is at the heart of Netflix’s Squid Game

Risk Simplifiers5 years ago01 mins

The show’s premise draws you in and makes it easy to overlook the theme at the show’s heart—the explosive growth of debt and economic inequality in contemporary Korea…

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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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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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