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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 →
Museum wants ‘Take the Money and Run’ artist to pay back $84,000 for blank canvasses
  • News

Museum wants ‘Take the Money and Run’ artist to pay back $84,000 for blank canvasses

Risk Simplifiers5 years ago01 mins

A Danish museum that was duped by an artist out of $84,000 for two blank canvases is asserting that it expects to receive its money back.

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French ex-president convicted in campaign financing case
  • News

French ex-president convicted in campaign financing case

Risk Simplifiers5 years ago01 mins

The court said Sarkozy would be allowed to serve the one-year sentence at home by wearing an electronic monitoring bracelet.

Read More
Sarkozy convicted by French court in campaign financing case
  • News

Sarkozy convicted by French court in campaign financing case

Risk Simplifiers5 years ago01 mins

PARIS (AP) — Former French President Nicolas Sarkozy was found guilty Thursday of illegal campaign financing of his unsuccessful 2012 reelection bid. Sarkozy wasn’t present at the Paris court for the verdict’s announcement…

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Virgin Money to close 31 more sites
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Virgin Money to close 31 more sites

Risk Simplifiers5 years ago01 mins

Virgin Money is to close 31 branches with the loss of 112 jobs in the latest round of cuts blamed on the shift to online banking…

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French ex-President Nicolas Sarkozy sentenced to one year for illegal campaign financing
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French ex-President Nicolas Sarkozy sentenced to one year for illegal campaign financing

Risk Simplifiers5 years ago01 mins

Sarkozy was sentenced in his absence at a Paris court today after being found guilty of breaching campaign finance rules during the 2012 election, which he lost to Francois Hollande…

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Ex-French President Nicolas Sarkozy Convicted of Illegal Campaign Financing
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Ex-French President Nicolas Sarkozy Convicted of Illegal Campaign Financing

Risk Simplifiers5 years ago01 mins

Nicolas Sarkozy was convicted of illegal campaign financing over massive overspending on his 2012 re-election campaign…

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Nicolas Sarkozy sentenced to one-year house arrest over 2012 campaign financing
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Nicolas Sarkozy sentenced to one-year house arrest over 2012 campaign financing

Risk Simplifiers5 years ago01 mins

Former French president accused of spending almost twice the legal amount re-election bid…

Read More
Bridgerton, Extraction, Bird Box, Money Heist amongst top 10 movies and series on Netflix
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Bridgerton, Extraction, Bird Box, Money Heist amongst top 10 movies and series on Netflix

Risk Simplifiers5 years ago01 mins

Netflix’s co-CEO and chief content officer, Ted Sarandos, in a recent conference revealed what he said was the “most comprehensive look so far” at Netflix’s top 10 TV shows and movies. Sarandos made appearance at Vox Media’s Code Conference at the Beverly Hilton. He shared two slides releasing never seen before Netflix’s engagement data…

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Treasure Valley Real Estate Agent Promotes Homes to MORE Buyers for MORE Money
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Treasure Valley Real Estate Agent Promotes Homes to MORE Buyers for MORE Money

Risk Simplifiers5 years ago01 mins

As the real estate market continues to change, one local agent has mastered the art of “Target Marketing” to expose their properties to the most opportune buyers, thus selling them for more money.

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India is becoming one of the most important markets at Instagram: Adam Mosseri
  • News

India is becoming one of the most important markets at Instagram: Adam Mosseri

Risk Simplifiers5 years ago01 mins

India is becoming one of the most important markets at Instagram: Adam Mosseri  Moneycontrol

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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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