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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

  • 4 weeks ago4 weeks 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 →
There’s a water shortage in Iran as temperatures hit 120F. Security forces are firing on protesters to stop demonstrations.
  • News

There’s a water shortage in Iran as temperatures hit 120F. Security forces are firing on protesters to stop demonstrations.

Risk Simplifiers5 years ago01 mins

Following weeks of drought in arid southern Iran, protestors were shot at by police when they took to the streets demanding water.

Read More
CoinZoom Tackles Obstacles Undermining Crypto Adoption by Embracing Financial Services in Fresh Format
  • News

CoinZoom Tackles Obstacles Undermining Crypto Adoption by Embracing Financial Services in Fresh Format

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker

Read More
HQ Tax & Financial, Inc. of Illinois is the First Ever IRS ITIN Certifying Acceptance Agent for Pakistan
  • News

HQ Tax & Financial, Inc. of Illinois is the First Ever IRS ITIN Certifying Acceptance Agent for Pakistan

Risk Simplifiers5 years ago01 mins

The Chicago-area firm is able to help Pakistani individuals access the US Banking System, buy real estate, get a driver’s license and more. [PR.com]

Read More
Sierra Leone: Sceptics Fear Crime Wave After Death Penalty
  • News

Sierra Leone: Sceptics Fear Crime Wave After Death Penalty

Risk Simplifiers5 years ago01 mins

[RFI] In a historic vote by the parliament in Sierra Leone Friday, lawmakers abolished the death penalty, following in the footsteps of more than 20 countries on the African continent who have already done so

Read More
SFO complaint over failed financial firm
  • News

SFO complaint over failed financial firm

Risk Simplifiers5 years ago01 mins

A complaint has been laid with the Serious Fraud Office (SFO) over the alleged actions of the director of a failed investments firm. Options Trading and Investments NZ Limited is a Porirua company, incorporated …

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Britney Spears’ Conservator Pick is Accountant With Experience Fighting Financial Abuse
  • News

Britney Spears’ Conservator Pick is Accountant With Experience Fighting Financial Abuse

Risk Simplifiers5 years ago01 mins

Britney Spears lawyer, Mathew Rosengart, has filed a request to have Jason Rubin take over the conservatorship.

Read More
DOJ reportedly investigates crypto company Tether for possible bank fraud
  • News

DOJ reportedly investigates crypto company Tether for possible bank fraud

Risk Simplifiers5 years ago01 mins

The Justice Department is investigating possible bank fraud by executives of Tether Ltd., according to Bloomberg News.

Read More
Sohu.com to Report Second Quarter 2021 Financial Results on August 9, 2021
  • News

Sohu.com to Report Second Quarter 2021 Financial Results on August 9, 2021

Risk Simplifiers5 years ago01 mins

BEIJING , July 26, 2021 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video, gaming and search business group, will report its second quarter 2021 unaudited financial results on Monday, August 9, 2021 , before U.S. market hours.

Read More
Raj Kundra replaced his mobile after cops busted pornography racket in Feb: Mumbai Crime Branch
  • News

Raj Kundra replaced his mobile after cops busted pornography racket in Feb: Mumbai Crime Branch

Risk Simplifiers5 years ago01 mins

According to the Mumbai Crime Branch, businessman Raj Kundra replaced his old mobile phone with a new one after the pornography racket was busted in February.

Read More
Labour MP on trial for housing fraud weeps as she describes fleeing family home
  • News

Labour MP on trial for housing fraud weeps as she describes fleeing family home

Risk Simplifiers5 years ago01 mins

Apsana Begum is on trial at Snaresbrook Crown Court.

Read More
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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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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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