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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.

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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 →
Rs 70,000 avg investment from 210k demat a/c holders in FY21: Paytm Money
  • News

Rs 70,000 avg investment from 210k demat a/c holders in FY21: Paytm Money

Risk Simplifiers5 years ago01 mins

Paytm Money recorded an average investment of over Rs 70,000 per Demat account holder in FY21, with millennials leading the segment, according to an annual report data published in a Paytm blog.

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Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender
  • News

Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender

Risk Simplifiers5 years ago01 mins

The French outfit do not want to lose a talanted starlet and are doing all they can to keep him at the club. The post Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender appeared first on TEAMtalk.

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Security forces in Tunisia arrest two MPs from party opposed to president’s consolidation of power
  • News

Security forces in Tunisia arrest two MPs from party opposed to president’s consolidation of power

Risk Simplifiers5 years ago01 mins

Tunisian security forces have arrested two MPs from an Islamist party opposed to a power grab by President Kais Saied, their party said Sunday.

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Chrome for Android becoming a 2FA security key for Google Account sign-in
  • News

Chrome for Android becoming a 2FA security key for Google Account sign-in

Risk Simplifiers5 years ago01 mins

For the past few years, Google has aggressively encouraged adoption of two-factor authentication (2FA) — or 2-Step Verification (2SV) as the company refers to it. This includes physical security keys that plug in over USB, while it also offers phone security keys. The latest effort turns Chrome for Android into a security key for Google…

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PM Modi to be first Indian prime minister to preside over UN Security Council meeting
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PM Modi to be first Indian prime minister to preside over UN Security Council meeting

Risk Simplifiers5 years ago01 mins

New Delhi, Aug 01: Narendra Modi is all set to become the first Indian prime minister to preside over a meeting during New Delhi’s presidency of the United Nations Security Council (UNSC). PM Modi is expected to take place on August 9. {image-narendra-modi7-1627095446.jpg

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Three dead in ambush on Shi’ite mourners south of Beirut, security sources say
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Three dead in ambush on Shi’ite mourners south of Beirut, security sources say

Risk Simplifiers5 years ago01 mins

At least three people were killed on Sunday in an ambush on Shi’ite mourners in a town south of Beirut, a day after a revenge killing of a member of Lebanon’s Hezbollah group, security sources and a senior source in the group said.

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Omar speaks up against J-K Police order on security clearance
  • News

Omar speaks up against J-K Police order on security clearance

Risk Simplifiers5 years ago01 mins

“An ‘adverse police report’ can not be a substitute for being found guilty in a court of law. A year and a half ago J&K police were able to create an ‘adverse police report’ to justify my detention under the Public Safety Act that would never have stood up to…

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Getting a handle on the unique challenges of hospital data security
  • News

Getting a handle on the unique challenges of hospital data security

Risk Simplifiers5 years ago01 mins

“Healthcare IT leaders need to understand the broad range of technologies at use across a hospital and assess which of these systems and machines they would detect attacks against, and where they would be blind.”

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J&K: No security clearance for persons involved in stone-pelting, unlawful activities
  • News

J&K: No security clearance for persons involved in stone-pelting, unlawful activities

Risk Simplifiers5 years ago01 mins

The Jammu and Kashmir administration has stepped up measures to counter individuals engaged in activities that violate the law and order in the Union Territory. Written By Shloak Prabhu Image Credits: PTI The Jammu and Kashmir administration has stepped up measures to counter individuals engaged in activities that violate the law and order in the…

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India takes over UN Security Council presidency for August  
  • News

India takes over UN Security Council presidency for August  

Risk Simplifiers5 years ago01 mins

India has taken over the UN Security Council presidency for the month of August, during which the global body is set to host signature events in th

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Siorik LMS

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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