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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.

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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 →
Hawks arrest Joburg financial manager for R2m fraud
  • News

Hawks arrest Joburg financial manager for R2m fraud

Risk Simplifiers5 years ago01 mins

Hawks arrest Joburg financial manager for R2m fraud

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Financial Secretary says vouchers lifting economy
  • News

Financial Secretary says vouchers lifting economy

Risk Simplifiers5 years ago01 mins

The Financial Secretary, Paul Chan, said on Friday that retail sales were up in August, reflecting the boost from the government’s HK$36 billion cash voucher scheme. He said the economy was also benefiting because people are also socialising more, reflecting the stable pandemic situation in the SAR…

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International travel Australia is returning: here’s what you need to know
  • News

International travel Australia is returning: here’s what you need to know

Risk Simplifiers5 years ago01 mins

International travel Australia is returning: here’s what you need to know  The Australian Financial Review…

Read More
Banker Faces 10-year Jail Term after Borrowing Money in Mother’s Name to Buy Crypto
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Banker Faces 10-year Jail Term after Borrowing Money in Mother’s Name to Buy Crypto

Risk Simplifiers5 years ago01 mins

aded guilty to violating the Act on the Aggravated Punishment of Specific Economic Crimes.The court heard that A has “illegally borrowed” over USD 2.3m worth of fiat KRW “in the name of his mother and other relatives” in a period from October 2019 to March 2020 while working in the loans depa…

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  • News

Nevada Copper Announces Financing Update

Risk Simplifiers5 years ago01 mins

YERINGTON, Nev., Oct. 01, 2021 (GLOBE NEWSWIRE) — Nevada Copper Corp. (TSX: NCU) (OTC: NEVDD) (” Nevada Copper” or the ” Company”) is pleased announce that the Company has received a further extension of the waiver from KfW IPEX-Bank (” KfW”), the Company’s senior project lender…

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The Extraordinary Ramifications Of Bitcoin As Money In El Salvador
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The Extraordinary Ramifications Of Bitcoin As Money In El Salvador

Risk Simplifiers5 years ago01 mins

Privacy advocates and Salvadorans discuss the rollout of El Salvador’s Bitcoin law, government wallet and more…

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FYX Gaming announces follow-on seed round financing
  • News

FYX Gaming announces follow-on seed round financing

Risk Simplifiers5 years ago01 mins

The latest funding round involves a mix of new and existing investors, including Ayre Ventures and Los Angeles-based Ventek Ventures, an early stage cross-border venture capital fund focusing on the U.S., China, and Southeast Asia. […] Read More… The post FYX Gaming announces follow-on seed round financing appeared first on CoinGeek…

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DeFi Protocol Compound Gifts Users Large Sums of Money in $90 Million Mistake
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DeFi Protocol Compound Gifts Users Large Sums of Money in $90 Million Mistake

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

Read More
How Seinfeld Became One of TV’s Great Moneymakers
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How Seinfeld Became One of TV’s Great Moneymakers

Risk Simplifiers5 years ago01 mins

Netflix paid more than $500 million for the streaming rights, which begin Oct. 1…

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MAS to launch digital platform to curb money laundering, terror financing
  • News

MAS to launch digital platform to curb money laundering, terror financing

Risk Simplifiers5 years ago01 mins

Named COSMIC, the platform will be rolled out in the first half of 2023…

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

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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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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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