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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 →
UK managers plan slow return for workers as Covid concerns remain
  • News

UK managers plan slow return for workers as Covid concerns remain

Risk Simplifiers5 years ago01 mins

UK managers plan slow return for workers as Covid concerns remain  Financial Times…

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Greg Fertuck’s crime boss confession led him to help undercover officers search for his estranged wife’s body
  • News

Greg Fertuck’s crime boss confession led him to help undercover officers search for his estranged wife’s body

Risk Simplifiers5 years ago01 mins

He seemed very certain about aspects of Sheree’s location,” an undercover RCMP officer testified Tuesday at Greg’s Saskatoon murder trial…

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Report: Texas oil and gas regulators are awash in fossil fuel money
  • News

Report: Texas oil and gas regulators are awash in fossil fuel money

Risk Simplifiers5 years ago01 mins

Conflicts of interest plague the Texas Railroad Commission, a powerful agency charged with environmental protection in Lone Star oilfields…

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Shareholders table resolutions with Australia’s banks to stop fossil fuel financing
  • News

Shareholders table resolutions with Australia’s banks to stop fossil fuel financing

Risk Simplifiers5 years ago01 mins

A group of shareholders filed climate change resolutions with three of Australia’s Big Four banks on Thursday, asking them to abide by their self-declared support for net-zero emissions by 2050 and stop financing fossil fuels.

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Steve Bruce refuses to leave Newcastle not because of money, instead feels players need him – Report
  • News

Steve Bruce refuses to leave Newcastle not because of money, instead feels players need him – Report

Risk Simplifiers5 years ago01 mins

Steve Bruce is now in his 27th month as Newcastle United Head Coach. The 60 year old at every press conference saying that there is no way he will walk…Steve Bruce is now in his 27th month as Newcastle United Head Coach. The 60 year old at every press conference saying that there is no…

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Dana White says UFC fighters do not want the media or fans to know how much money they make
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Dana White says UFC fighters do not want the media or fans to know how much money they make

Risk Simplifiers5 years ago01 mins

UFC president Dana White says that UFC fighters do not want the media or fans to know how much money they make with the company. Fighter pay is often a touchy topic with White and the UFC. There have been lots of stories about UFC fighters being paid poorly as of late…

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Single Adults Make Less Money Than Partnered Ones, Study Says
  • News

Single Adults Make Less Money Than Partnered Ones, Study Says

Risk Simplifiers5 years ago01 mins

Topline A new report found that the number of single adults in the U.S. — unmarried people who don’t live with a partner — is on the rise compared to 30 years ago, and they make less money overall than partnered people their same age. Key Facts Among all adults ages 25 to 54 in…

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We ‘ve never and ‘ll never sponsor terrorism – NASCO
  • News

We ‘ve never and ‘ll never sponsor terrorism – NASCO

Risk Simplifiers5 years ago01 mins

By Chijioke Kingsley Abuja (Sundiata Post) – The Management of NASCO Group Nigeria has said they will never and will never sponsor any act of […] The post We ‘ve never and ‘ll never sponsor terrorism – NASCO first appeared on SundiataPost…

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IFC’s Diop calls for more climate financing for emerging markets
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IFC’s Diop calls for more climate financing for emerging markets

Risk Simplifiers5 years ago01 mins

IFC’s Diop calls for more climate financing for emerging markets

Read More
U.S. watchdog will look into allegations Afghan's Ghani took money from country
  • News

U.S. watchdog will look into allegations Afghan's Ghani took money from country

Risk Simplifiers5 years ago01 mins

WASHINGTON (Reuters) – John Sopko, the special inspector general for Afghanistan reconstruction, said on Wednesday his office would look into allegations that former Afghan President Ashraf Ghani took millions of dollars with him when he left the country in August. Read full story…

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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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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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