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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 →
UEFA Nations League 2021 Semis & Finals: Schedule, TV, streaming, rosters, prize money, rules
  • News

UEFA Nations League 2021 Semis & Finals: Schedule, TV, streaming, rosters, prize money, rules

Risk Simplifiers5 years ago01 mins

Here’s everything you need to know about the 2021 UEFA Nations League finals that will be played in Italy, featuring the host nation, Spain, Belgium and France…

Read More
Rose Valley money-laundering case: ED attaches assets worth Rs 26.98 crore
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Rose Valley money-laundering case: ED attaches assets worth Rs 26.98 crore

Risk Simplifiers5 years ago01 mins

Rose Valley Group of companies is accused of cheating lakhs of people through its Ponzi schemes. Earlier on August 24, ED had seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group.

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Wednesday’s deals: Hidden Prime-only sale, FREE money from Amazon, Chromebook sale, more
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Wednesday’s deals: Hidden Prime-only sale, FREE money from Amazon, Chromebook sale, more

Risk Simplifiers5 years ago01 mins

Amazon kicked off its massive early Black Friday sale a month early this year and shoppers can’t believe it. You had better believe it though, because these deals are incredible! Check out Amazon’s epic daily deals page and you’ll see new bargains every single day. Highlights from today include AirPods Pro for Amazon’s lowest price…

Read More
Facebook outage: I’m not worried about money lost, says Zuckerberg
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Facebook outage: I’m not worried about money lost, says Zuckerberg

Risk Simplifiers5 years ago01 mins

Silicon Valley techpreneur, Mark Zuckerberg, has said that he was not worried about the money lost or the number of users who migrated to other social media platforms during a seven-hour outage of his services on Monday. Zuckerberg, who made this known in a Facebook post late Tuesday…

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Bia Is Looking Like A Whole Lotta Money
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Bia Is Looking Like A Whole Lotta Money

Risk Simplifiers5 years ago01 mins

Plus, see the special guest who hit the stage with her…

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New strategies needed to close the cyber security skills gap
  • News

New strategies needed to close the cyber security skills gap

Risk Simplifiers5 years ago01 mins

New strategies needed to close the cyber security skills gap

Read More
Invest in cyber security with confidence using a structured approach
  • News

Invest in cyber security with confidence using a structured approach

Risk Simplifiers5 years ago01 mins

Invest in cyber security with confidence using a structured approach

Read More
It’s Cybersecurity Awareness Month. Does your business have a viable plan yet?
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It’s Cybersecurity Awareness Month. Does your business have a viable plan yet?

Risk Simplifiers5 years ago01 mins

More often than not, breaches result from long-standing organizational issues, not a sudden upturn in the ingenuity of cybercriminals…

Read More
Tired Of COVID Lockdowns? Well, A Cyber Pandemic Seems To Be Next
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Tired Of COVID Lockdowns? Well, A Cyber Pandemic Seems To Be Next

Risk Simplifiers5 years ago01 mins

As the Facebook, Instagram, WhatsApp shutdown demonstrates, the COVID-19 pandemic may just roll into a cyber pandemic…

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Yubico security keys are about to become even more secure
  • News

Yubico security keys are about to become even more secure

Risk Simplifiers5 years ago01 mins

Yubico has launched its new YubiKey Bio Series which is the company’s first security key to feature biometric authentication…

Read More
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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.

Book a Demo →
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

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