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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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Cybersecurity briefs: Olympus IT outage, FHIR vulnerabilities and more
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Cybersecurity briefs: Olympus IT outage, FHIR vulnerabilities and more

Risk Simplifiers5 years ago01 mins

New research suggests vulnerabilities in healthcare’s API “last mile,” while another report assesses the cost of unsecured devices.  …

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Our Favorite Outdoor Security Cams for Your Home or Business
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Our Favorite Outdoor Security Cams for Your Home or Business

Risk Simplifiers5 years ago01 mins

These weatherproof devices can keep a watchful eye on your property and let you get on with life…

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Security Forces apprehend NSCN (IM) cadre in Tinsukia district of Assam
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Security Forces apprehend NSCN (IM) cadre in Tinsukia district of Assam

Risk Simplifiers5 years ago01 mins

A army spokesperson said that based on specific inputs, Security forces launched the operation & apprehended the NSCN (IM) cadre & recovered One 7.65mm pistol with three rounds, one safety fuse , one detonator & 250 gm explosive from the individual.

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Despite welcome Social Security bump, seniors still struggle with surging prices
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Despite welcome Social Security bump, seniors still struggle with surging prices

Risk Simplifiers5 years ago01 mins

The Social Security Administration’s announcement that it is increasing payments by 5.9 percent comes as welcome news — but for many, that hike can’t come soon enough.

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Social Security cost-of-living adjustment will be 5.9% in 2022, biggest annual hike in 40 years
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Social Security cost-of-living adjustment will be 5.9% in 2022, biggest annual hike in 40 years

Risk Simplifiers5 years ago01 mins

The Social Security cost-of-living adjustment will be 5.9% in 2022, the Social Security Administration announced Wednesday…

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New civil servants to face tests on national security
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New civil servants to face tests on national security

Risk Simplifiers5 years ago01 mins

The government says newly recruited civil servants will in future have to take a test on the national security law. In papers submitted to the legislature, the Civil Service Bureau says the tests, in addition to those already given on the Basic Law, are expected to be introduced by the middle of next year…

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Pixel 6 series will allegedly get 4 major Android updates alongside extended security patches
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Pixel 6 series will allegedly get 4 major Android updates alongside extended security patches

Risk Simplifiers5 years ago01 mins

The plethora of Pixel 6 leaks over the past couple of weeks have revealed a ton of major details, including the extended software support this device will get compared to past Pixel devices. Now, we’re getting a bit more clarity on that, as a fairly reliable leaker is claiming that Pixel 6 will get four…

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BrandPost: How Identity and Context Underpin Zero Trust Security
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BrandPost: How Identity and Context Underpin Zero Trust Security

Risk Simplifiers5 years ago01 mins

In the digital age, it’s too easy to impersonate a machine.Hackers use this tactic to breach corporate network perimeter defenses and gain access to inside-the-firewall systems. Once inside, they move laterally from system to system, masquerading as a trustworthy entity logged on from a trusted device…

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Cyberpunk Video Game System Shock May Get a Live-Action TV Series
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Cyberpunk Video Game System Shock May Get a Live-Action TV Series

Risk Simplifiers5 years ago01 mins

If you were a fan of first-person shooter video games in the mid-’90s, you may remember 1994’s System Shock. And if you remember it, chances are you remember it very fondly, and thus will be very excited to hear that Binge has announced a live-action TV adaptation of the cult-classic cyberpunk game for its upcoming,…Read…

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Social Security beneficiaries to see 5.9 percent pay boost
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Social Security beneficiaries to see 5.9 percent pay boost

Risk Simplifiers5 years ago01 mins

Social Security recipients will get a 5.9 percent boost in benefits next year, representing the highest cost-of-living adjustment in almost four decades, the Social Security Administration announced Wednesday. The inflation adjustment eclipses last year’s 1.3 percent increase and would be the highest since July 1982, according to the SSA…

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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.

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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 →

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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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Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
4 days ago4 days ago
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
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Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
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