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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
  • 4 weeks ago4 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 4 weeks ago4 weeks 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

  • 1 month ago1 month 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 →
Multimillion dollar CoinGeek Crime Bounty Program launches
  • News

Multimillion dollar CoinGeek Crime Bounty Program launches

Risk Simplifiers5 years ago01 mins

CoinGeek founder Calvin Ayre is personally funding a new CoinGeek Crime Bounty Program that promises substantial rewards for information that materially results in convictions for crimes committed in the BSV ecosystem. […] Read More… The post Multimillion dollar CoinGeek Crime Bounty Program launches appeared first on CoinGeek.

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‘What He Did to Me Was a Crime’: Cuomo Accuser Brittany Commisso Speaks Up
  • News

‘What He Did to Me Was a Crime’: Cuomo Accuser Brittany Commisso Speaks Up

Risk Simplifiers5 years ago01 mins

“He knows the truth. I know what happened, and so does he.”

Read More
EY tries ‘grow-your-own’ cyber specialists as salaries surge
  • News

EY tries ‘grow-your-own’ cyber specialists as salaries surge

Risk Simplifiers5 years ago01 mins

Consulting giant responds to surging demand for cyber security specialists by reskilling professionals and offering sky-high salaries of up to $360,000 a year.

Read More
Guns, desperate migrants, and dangerous drugs: How the U.S. is fueling a Mexican crime wave
  • News

Guns, desperate migrants, and dangerous drugs: How the U.S. is fueling a Mexican crime wave

Risk Simplifiers5 years ago01 mins

The flood of guns from America into Mexico is helping fuel much of the crime, violence, and corruption

Read More
Sohu.com Reports Second Quarter 2021 Unaudited Financial Results
  • News

Sohu.com Reports Second Quarter 2021 Unaudited Financial Results

Risk Simplifiers5 years ago01 mins

BEIJING , Aug. 9, 2021 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video, gaming and search business group, today reported unaudited financial results for the second quarter ended June 30, 2021 . In view of the previously-announced Share Purchase Agreement between

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‘Vigilante’ anti-crime group to begin patrolling streets… led by Dale Cregan’s getaway driver
  • News

‘Vigilante’ anti-crime group to begin patrolling streets… led by Dale Cregan’s getaway driver

Risk Simplifiers5 years ago01 mins

“There is a proper way to tackle crime, this is not the way to deal with it”

Read More
Kerala Financial Corporation unveils scheme for start-ups
  • News

Kerala Financial Corporation unveils scheme for start-ups

Risk Simplifiers5 years ago01 mins

Funds up to ₹10 crore available for viable projects

Read More
Aide who accused Cuomo of groping says: ‘What he did to me was a crime’
  • News

Aide who accused Cuomo of groping says: ‘What he did to me was a crime’

Risk Simplifiers5 years ago01 mins

Brittany Commisso, a former aide, identified herself publicly and is one of 11 women who have accused Cuomo of sexual harassmentA former executive assistant who filed a criminal complaint against New York governor Andrew Cuomo last week for allegedly groping her has said he “needs to be held accountable”.Brittany Commisso is one of 11 women…

Read More
Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery
  • News

Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery

Risk Simplifiers5 years ago01 mins

Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery  Financial Times

Read More
5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field
  • News

5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field

Risk Simplifiers5 years ago01 mins

5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field

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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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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