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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

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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 →
Real Analytics
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Real Analytics

Risk Simplifiers5 years ago01 mins

90min interviews Professor Ian McHale and Dr Tarak Kharrat about Real Analytics – the Moneyball platform revolutionising football recruitment…

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Dan Hooker confirms UFC gave him extra money to fight Islam Makhachev at UFC 267
  • News

Dan Hooker confirms UFC gave him extra money to fight Islam Makhachev at UFC 267

Risk Simplifiers5 years ago01 mins

UFC lightweight contender Dan Hooker confirmed that the UFC gave him extra money in order to fight Islam Makhachev at UFC 267. Hooker will step into the Octagon on short notice later this month when he faces off against Makhachev at UFC 267 in Abu Dhabi…

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Independence: Money politics preventing youths from contesting, says Onigbinde
  • News

Independence: Money politics preventing youths from contesting, says Onigbinde

Risk Simplifiers5 years ago01 mins

The Co-founder of pro-transparency group, BudgIT, Mr Seun Onigbinde, says youths have yet to take advantage of the ‘Not too young to run’ law because …

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American Manganese unveils $20 million financing
  • News

American Manganese unveils $20 million financing

Risk Simplifiers5 years ago01 mins

American Manganese Inc. [AMY-TSXV, AMYZF-OTCPINK] said Thursday it plans to raise $20 million from a private…

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Turkey’s Erdoğan criticizes Biden, asks for money back on F-35
  • News

Turkey’s Erdoğan criticizes Biden, asks for money back on F-35

Risk Simplifiers5 years ago01 mins

Fresh off his first visit with Vladimir Putin in over a year, Turkey’s President Recep Tayyip Erdoğan accused a top Biden official of “supporting terrorism” and demanded the U.S. pay $1.4 billion for kicking Turkey out of a stealth fighter jet program.Why it …

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Digital bank fined by regulator due to weak anti-money laundering controls
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Digital bank fined by regulator due to weak anti-money laundering controls

Risk Simplifiers5 years ago01 mins

Digital bank fined by regulator due to weak anti-money laundering controls

Read More
Tether Scores Win in Class Action Lawsuit, Calls it a ‘Clumsy Attempt at a Money Grab’
  • News

Tether Scores Win in Class Action Lawsuit, Calls it a ‘Clumsy Attempt at a Money Grab’

Risk Simplifiers5 years ago01 mins

Bitfinex, the company behind stablecoin Tether (USDT), has secured an important win in a class-action lawsuit levelled against the controversial company…

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How Yahoo Built a Culture of Cybersecurity
  • News

How Yahoo Built a Culture of Cybersecurity

Risk Simplifiers5 years ago01 mins

Three steps to meaningfully change employees’ behavior…

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Educational targets hit by rising cyberattacks in 2021
  • News

Educational targets hit by rising cyberattacks in 2021

Risk Simplifiers5 years ago01 mins

One-device-per-student and learn-from-anywhere programs have energized U.S. education. But they open up new cyberthreats…

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7 Security Practices to Protect Against Attacks, Ransomware
  • News

7 Security Practices to Protect Against Attacks, Ransomware

Risk Simplifiers5 years ago01 mins

Is your organization taking the everyday steps to reduce vulnerability and protect against cybersecurity attacks and ransomware? Here are some basic steps to close those gaps…

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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05
Risk Management
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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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