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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

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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 →
Democrats consider adding $10 billion in border security to reconciliation package
  • News

Democrats consider adding $10 billion in border security to reconciliation package

Risk Simplifiers5 years ago01 mins

Senate Democrats are considering including about $10 billion in their $3.5-trillion budget reconciliation package for border security — focused on infrastructure at legal entry points, two sources familiar with their plans tell Axios.Why it matters: Democrats…

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Pegasus: behind the hacking spyware that can access ‘our most intimate secrets’
  • News

Pegasus: behind the hacking spyware that can access ‘our most intimate secrets’

Risk Simplifiers5 years ago01 mins

Ingenious software covertly allows access to target’s mobile phone – with ‘devastating’ implications for democracy

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The US launched strikes to destroy military equipment the Taliban captured from Afghan security forces
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The US launched strikes to destroy military equipment the Taliban captured from Afghan security forces

Risk Simplifiers5 years ago01 mins

The US launched strikes to destroy military equipment the Taliban captured from Afghan security forces

Read More
Britain heading for biggest cut to social security since WWII, think tank warns
  • News

Britain heading for biggest cut to social security since WWII, think tank warns

Risk Simplifiers5 years ago01 mins

‘It is levelling down, not levelling up’

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House passes several new bipartisan cybersecurity bills
  • News

House passes several new bipartisan cybersecurity bills

Risk Simplifiers5 years ago01 mins

The legislation takes a variety of approaches to beefing up the nation’s digital defenses.

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NGO advocates stringent punishment against exam fraud
  • News

NGO advocates stringent punishment against exam fraud

Risk Simplifiers5 years ago01 mins

Exam Ethics Marshal International, a non-governmental organisation, on Friday called for stringent penalty for examination malpractice in the country. Mr Ike Onyechere, founder of the […]

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Nigerian Man, Mum, Girlfriend Jailed For Defrauding American Lady In Delta
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Nigerian Man, Mum, Girlfriend Jailed For Defrauding American Lady In Delta

Risk Simplifiers5 years ago04 mins

A Nigerian man, Gift Kenneth, has been sentenced to jail alongside his mother and girlfriend for defrauding an American lady, Lucinda Ann Garnes Henrichson, of around $902,935 (about N371 million). He and the two others – his mother, Dora Animam, and girlfriend, Spice Chimzi Dandy Igwe – were sentenced by Justice F. A. Olubanjo of the Federal High…

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Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case
  • News

Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case

Risk Simplifiers5 years ago01 mins

Multi-millionaires allegedly falsified loan application in the name of restaurant group causing the restaurant to lose financing and PPP support during COVID-19 shut down. The post Sentinel Hospitality: Hearing Date Set for Orange County’s $20MM PPP Fraud Case first appeared on RestaurantNews.com.

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Student makes history at NWU with doctorate at 25, fighting financial hardship and anxiety disorder
  • News

Student makes history at NWU with doctorate at 25, fighting financial hardship and anxiety disorder

Risk Simplifiers5 years ago01 mins

When Dr Nicolene Steyn realised she may become the youngest person to obtain a doctoral degree at North West University’s faculty of law, she thought how proud her father would have been.

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Police: Man defrauded Chinese pop singer in sex scandal
  • News

Police: Man defrauded Chinese pop singer in sex scandal

Risk Simplifiers5 years ago01 mins

BEIJING (AP) — A man has confessed to defrauding Chinese-Canadian pop singer Kris Wu over a teenager’s accusation he had sex with her when she was drunk, according to Beijing police.

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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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