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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 →
  • News

Support measure under the SME Financing Guarantee Scheme to take effect

Risk Simplifiers5 years ago01 mins

The following is issued on behalf of the Hong Kong Monetary Authority:      â€‹Further to the Government’s earlier announcement, HKMC Insurance Limited noted that the extension of the maximum duration of principal moratorium under the SME Financing Guarantee Scheme (SFGS) to 24 months will take effect from tomorrow (October 6).      …

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REUTERS IMPACT-IFC’s Diop calls for more climate financing for emerging markets
  • News

REUTERS IMPACT-IFC’s Diop calls for more climate financing for emerging markets

Risk Simplifiers5 years ago01 mins

REUTERS IMPACT-IFC’s Diop calls for more climate financing for emerging markets

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‘I Control The Security Service In Ghana’
  • News

‘I Control The Security Service In Ghana’

Risk Simplifiers5 years ago01 mins

Okese 1 has made a bold pronouncement that the Ghana Security Service is in his pocket and he has the power to do whatever he likes with impunity. Medikal and Okese 1 are at their old beef again and this time, the two musicians have washed their dirty linen in public…

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“Kwasia You Used My Format To Collect Money” – Okese 1 Exposes AMG Medikal For Engaging In Fraud
  • News

“Kwasia You Used My Format To Collect Money” – Okese 1 Exposes AMG Medikal For Engaging In Fraud

Risk Simplifiers5 years ago01 mins

Shots have been fired in the camps of Medikal and Okese 1 as the two parties have clashed on social media again. Recall the two artists recently had a scuffle on social media after Okese 1 accused Medikal of motivating Andy Dosty to get hostile with him when he went for an interview on Hitz…

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MoneyBaggYo Uplifts Ari Fletcher After She Blasts Social Media Critics
  • News

MoneyBaggYo Uplifts Ari Fletcher After She Blasts Social Media Critics

Risk Simplifiers5 years ago01 mins

MoneyBagg Yo and his bae Ari Fletcher have been serving all types of baewatch vibes! The energy is seemingly heavy on “that’s mine and imma stick beside ’em.” From lavish gifts to having each other’s back in public, MoneyBagg Yo and Ari are setting the energy needed Recently…

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Blocking ransomware, hackers and more: What you need to know about security for games
  • News

Blocking ransomware, hackers and more: What you need to know about security for games

Risk Simplifiers5 years ago01 mins

Sumo Logic’s Iain Chidgey explains the basics of game security…

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The Social Security Trap
  • News

The Social Security Trap

Risk Simplifiers5 years ago01 mins

Social Security rewards long careers and high pay, all but guaranteeing that parents who focus on child-rearing receive the smallest payouts. My mom is one such parent…

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Cyberattacks are getting worse, but most people aren’t taking basic security steps
  • News

Cyberattacks are getting worse, but most people aren’t taking basic security steps

Risk Simplifiers5 years ago01 mins

Data breaches and ransomware attacks are worsening, but most people aren’t taking simple steps to protect themselves, finds a new report…

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Industry Leaders Showcase the Expanding Role of MPC for Data Security and Privacy
  • News

Industry Leaders Showcase the Expanding Role of MPC for Data Security and Privacy

Risk Simplifiers5 years ago01 mins

Event to highlight real-world adoption and use cases of Multi-Party Computation Keynote will come from Salesforce security CTO San Francisco, October 4, 2021 – The ability of Multi-Party Computation (MPC) technology to significantly increase data security and data privacy will be the theme of a yearlong series of events…

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FRSC warns against night travelling over insecurity, bad roads
  • News

FRSC warns against night travelling over insecurity, bad roads

Risk Simplifiers5 years ago01 mins

The road safety agency said its members would enforce strict compliance to laws and orders on highways. The post FRSC warns against night travelling over insecurity, bad roads appeared first on Peoples Gazette…

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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
02
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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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