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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 →
Budget 2022 set to include €2.8bn contingency fund for financial supports
  • News

Budget 2022 set to include €2.8bn contingency fund for financial supports

Risk Simplifiers5 years ago01 mins

Plan for income and business supports reflects ‘uncertainty around public health’

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EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart
  • News

EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart

Risk Simplifiers5 years ago03 mins

News EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart Popular TV star Nitin Vakharia is set to be seen in Flipkart’s upcoming show Crime Diaries. By Harmisha Chauhan 15 Jul 2021 12:15 AM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar is back with yet another…

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‘Pull the plug NOW!’ Britons furious as EU set to slam door shut on UK financial services
  • News

‘Pull the plug NOW!’ Britons furious as EU set to slam door shut on UK financial services

Risk Simplifiers5 years ago01 mins

THE European Union has come under fire after Bank of England Governor Andrew Bailey warned he has seen no indication Brussels is prepared to reopen its doors to UK financial service exports.

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Heather Tallchief Pulled Off the Perfect Crime in 1993. In Netflix’s ‘Heist’, She Explains How.
  • News

Heather Tallchief Pulled Off the Perfect Crime in 1993. In Netflix’s ‘Heist’, She Explains How.

Risk Simplifiers5 years ago01 mins

In the new series, Tallchief tells the true story of the $3.1 million dollar Vegas heist she committed with her boyfriend Roberto Solis.

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Teasing out the impact of Airbnb listings on neighborhood crime
  • News

Teasing out the impact of Airbnb listings on neighborhood crime

Risk Simplifiers5 years ago01 mins

A new study on the effects of Airbnb listings on Boston neighborhoods suggests that the prevalence of listings may hamper local social dynamics that prevent crime. However, tourists themselves do not appear to generate or attract higher levels of crime. Babak Heydari, Daniel T. O’Brien, and Laiyang Ke of Northeastern University in Boston, MA, U.S.…

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Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study
  • News

Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study

Risk Simplifiers5 years ago01 mins

Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study  Financial Times

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Macquarie Telecom goes all in to bridge cyber expert gap
  • News

Macquarie Telecom goes all in to bridge cyber expert gap

Risk Simplifiers5 years ago01 mins

Macquarie Telecom boss David Tudehope says the new centre aims to address the shortage of cyber security professionals.

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Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested for Alleged Crypto Pension Fraud
  • News

Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested for Alleged Crypto Pension Fraud

Risk Simplifiers5 years ago01 mins

In 2019, a man with Fabio-like hair entered the cryptocurrency scene with questionable claims when he told a slew of people he helped co-found the creation of Bitcoin. The self-proclaimed Bitcoin inventor named Jörg Molt not only offered a “Satoshi School” but allegedly ran a number of scams on the side. The publication Bild reports…

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20 Of The Best True Crime Audiobooks That Podcast Lovers Need To Listen To
  • News

20 Of The Best True Crime Audiobooks That Podcast Lovers Need To Listen To

Risk Simplifiers5 years ago01 mins

You won’t want to keep listening after dark.View Entire Post ›

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Oppo A54 Price Hiked Up To Rs. 1,000; Worth Your Money?
  • News

Oppo A54 Price Hiked Up To Rs. 1,000; Worth Your Money?

Risk Simplifiers5 years ago01 mins

Oppo has announced a price hike of its entry-level Oppo A54 which made its debut in April in India. All variants of the Oppo A54 have received a price hike of up to Rs. 1,000. The news has been reported via

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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