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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.

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 →
‘Most’ Athletics Single-A Players Lose Money During Long Homestands Due to Hotel Fees
  • News

‘Most’ Athletics Single-A Players Lose Money During Long Homestands Due to Hotel Fees

Risk Simplifiers5 years ago01 mins

Extended homestands are reportedly costing players on the Stockton Ports more money than they are bringing in on their bimonthly paychecks. According to

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They wanted money to help save their towns from climate change. FEMA said no.
  • News

They wanted money to help save their towns from climate change. FEMA said no.

Risk Simplifiers5 years ago01 mins

FEMA’s Building Resilient Infrastructure and Communities grant program turned down dozens of requests from poor areas seeking to fortify their communities against climate change.

Read More
John Cena returns to WWE at Money in the Bank
  • News

John Cena returns to WWE at Money in the Bank

Risk Simplifiers5 years ago01 mins

All It Took Was Two Returns for the WWE to Get the Jolt It Needed: TRAINA THOUGHTS Author: Jimmy Traina Publish date: Jul 19, 2021 1 . If you read Traina Thoughts regularly and listen to the SI Media Podcast , you’ve heard me say a few times over the past year and a half…

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How much money did Seamus Power win for Barbasol Championship trimph?
  • News

How much money did Seamus Power win for Barbasol Championship trimph?

Risk Simplifiers5 years ago01 mins

Seamus Power pocketed over €530,000 after winning his first PGA Tour event at the Barbasol Championship on Sunday. The Waterford man beat American J.T Poston on the sixth hole of their sudden play-off after both men finished on 21-under-par for the tournament at Keene Trace Golf Club in Nicholasville, Kentucky. It was a first win…

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Pegasus: Facts About the Large-Scale Cyber ​​Surveillance Spyware
  • News

Pegasus: Facts About the Large-Scale Cyber ​​Surveillance Spyware

Risk Simplifiers5 years ago01 mins

It is so efficient that it costs 8 million euros: the Pegasus surveillance software returns to the headlines for spying on 180 journalists and thousands of human rights activists. The news, disseminated by the NGO Forbidden Stories and by Amnesty International and reported by 17 newspapers, is shaking half the world because it also involves politicians and heads of…

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Eid-el-Kabir: Buhari says FG is committed to fighting food insecurity
  • News

Eid-el-Kabir: Buhari says FG is committed to fighting food insecurity

Risk Simplifiers5 years ago01 mins

The President blamed middlemen for taking advantage of the destruction caused by floods to raise food prices, undermining the FG’s fight on food security.

Read More
African Action Congress Decries High Level Of Insecurity In Edo
  • News

African Action Congress Decries High Level Of Insecurity In Edo

Risk Simplifiers5 years ago02 mins

The level of insecurity in Edo State especially the Benin/Auchi Road bordering the three senatorial districts in the state is unacceptable, the African Action Congress (AAC) has said. AAC in a statement by its state Chairman, Comrade Hafiz Lawal, condemned Governor Godwin Obaseki over what it described as “lackluster performance.” While expressing sadness over the…

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Buhari blames flood, insecurity, middlemen for rising food prices
  • News

Buhari blames flood, insecurity, middlemen for rising food prices

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has cited prevalence of excessive flooding, insecurity and unscrupulous practices of food products’ middlemen as some of the reasons for current high […]

Read More
Sound On: Rep. Beyer, China Cyber Hack (Radio)
  • News

Sound On: Rep. Beyer, China Cyber Hack (Radio)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 35:43

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US, allies condemn China for ‘malicious’ cyber activity: US official
  • News

US, allies condemn China for ‘malicious’ cyber activity: US official

Risk Simplifiers5 years ago01 mins

China’s Ministry of State Security “uses criminal contract hackers to conduct unsanctioned cyber operations globally,” says US official

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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Anti Money Laundering

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