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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 →
Food Tech Company Moodles Secures Pre-A Round Financing
  • News

Food Tech Company Moodles Secures Pre-A Round Financing

Risk Simplifiers5 years ago01 mins

Recently, Moodles, a Chinese tech company focusing on the food industry, announced the completion of a Pre-A round of financing…

Read More
Industrial Intelligent CAD Manufacturer Design Order Completes Series A Financing
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Industrial Intelligent CAD Manufacturer Design Order Completes Series A Financing

Risk Simplifiers5 years ago01 mins

Design Order, an industrial intelligent CAD (computer-aided design) manufacturer, announced on Thursday that it had completed an A round of financing…

Read More
Moody’s raises India 2022 GDP growth forecast to 9.5% from 7%
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Moody’s raises India 2022 GDP growth forecast to 9.5% from 7%

Risk Simplifiers5 years ago01 mins

Moody’s raises India 2022 GDP growth forecast to 9.5% from 7%  Moneycontrol.com…

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Cramer’s Mad Money Recap 2/23: Ukraine Crisis, Market Uncertainty
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Cramer’s Mad Money Recap 2/23: Ukraine Crisis, Market Uncertainty

Risk Simplifiers5 years ago01 mins

Jim Cramer says investors are worried about the crisis in Ukraine and the struggles against inflation here at home. They should expect more market uncertainty…

Read More
Pelosi confident in security for Biden speech, trucker rally
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Pelosi confident in security for Biden speech, trucker rally

Risk Simplifiers5 years ago01 mins

Speaker Nancy Pelosi said Wednesday she is confident Capitol security officials are prepared for trucker convoys traveling to the Washington, D.C., region to protest COVID-19 restrictions, noting that most potential disruptions would not overlap with President Joe Biden’s State of the Union address on March 1…

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DCMS launches free cyber skills platform for kids
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DCMS launches free cyber skills platform for kids

Risk Simplifiers5 years ago01 mins

DCMS launches free cyber skills platform for kids

Read More
Cloudflare to boost its SASE platform with Area 1 Security acquisition
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Cloudflare to boost its SASE platform with Area 1 Security acquisition

Risk Simplifiers5 years ago01 mins

Cloudflare’s acquisition of Area 1 Security comes amid its SASE push. And email security fits well as part of SASE, CEO Matthew Prince says…

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Cyber Insurance’s Battle With Cyberwarfare: An IW Special Report
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Cyber Insurance’s Battle With Cyberwarfare: An IW Special Report

Risk Simplifiers5 years ago01 mins

Cyber insurers are rejecting claims for damages caused by acts of cyberwar, which begs the question: what is “cyberwar”? As Russian-Ukrainian conflict reaches a fever pitch, CIOs and CISOs need an answer…

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Cyberpunk 2077’s Afterlife Bar Vs. Mass Effect 2’s, The Comparison We Had To Make
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Cyberpunk 2077’s Afterlife Bar Vs. Mass Effect 2’s, The Comparison We Had To Make

Risk Simplifiers5 years ago01 mins

In the future, if some of the most popular science-fiction games are to be believed, we’ll all be drinking in a bar called Afterlife.Read more…

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Cyberpunk 2077 Is Getting a VR Compatibility Mod Later This Week
  • News

Cyberpunk 2077 Is Getting a VR Compatibility Mod Later This Week

Risk Simplifiers5 years ago01 mins

It has been confirmed that Cyberpunk 2077 will be getting a VR compatibility mod some time later this week. The post Cyberpunk 2077 Is Getting a VR Compatibility Mod Later This Week appeared first on COGconnected…

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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.

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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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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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