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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
  • 3 weeks ago3 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 3 weeks ago3 weeks ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 4 weeks ago3 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”

  • 1 month ago1 month 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 →
Containers have security problems and flexibility issues. VMs will make them viable
  • News

Containers have security problems and flexibility issues. VMs will make them viable

Risk Simplifiers5 years ago01 mins

Never bet against a technology that has matured over decades Register Debate  Welcome to the latest Register Debate in which writers discuss technology topics, and you – the reader – choose the winning argument. The format is simple: we propose a motion, the arguments for the motion will run this Monday and Wednesday, and the…

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Final Fantasy IX cartoon for kids in development at Cyber Group Studios
  • News

Final Fantasy IX cartoon for kids in development at Cyber Group Studios

Risk Simplifiers5 years ago01 mins

PocketStation not necessary A French animation studio has announced that it is working alongside Square Enix to produce a children’s… The post Final Fantasy IX cartoon for kids in development at Cyber Group Studios appeared first on Destructoid.

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Cyberpunk 2077 returns to the PlayStation Store at a reduced price with a warning for the base PS4 console
  • News

Cyberpunk 2077 returns to the PlayStation Store at a reduced price with a warning for the base PS4 console

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 returns to the PlayStation Store at a reduced price with a warning for the base PS4 console Cyberpunk 2077 can be purchased again on the PlayStation Store, over six months after Sony removed it. (Image source: CDPR) Sony has finally decided to bring Cyberpunk 2077 back to the PlayStation Store, over six months…

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J&K: Top LeT terrorist Mudasir Pandit and 3 others gunned down by security forces
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J&K: Top LeT terrorist Mudasir Pandit and 3 others gunned down by security forces

Risk Simplifiers5 years ago01 mins

— Kashmir Zone Police (@KashmirPolice) June 21, 2021 Apart from Mudasir Pandit, another Pakistani terrorist, Asrar, active since 2018 was also neutralized. Asrar had infiltrated in the valley and according to the security sources he was in North Kashmir and 60th target in the wanted list. READ | J&K: Security forces destroy 17 grenades allegedly…

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UK SMEs lack capacity to fend off cyber attacks
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UK SMEs lack capacity to fend off cyber attacks

Risk Simplifiers5 years ago01 mins

UK SMEs lack capacity to fend off cyber attacks

Read More
HK court upholds decision for no jury at first national security trial
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HK court upholds decision for no jury at first national security trial

Risk Simplifiers5 years ago01 mins

Hong Kong’s Court of Appeal upheld on Tuesday a court decision to deny a trial by jury to the first person charged under a new national security law, a landmark decision that marks a departure from the global financial hub’s common law tradition.

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Woman ‘Had Feeling’ of Being Watched in Bed, Security Camera Shows Thief
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Woman ‘Had Feeling’ of Being Watched in Bed, Security Camera Shows Thief

Risk Simplifiers5 years ago01 mins

Security footage showed the man moving a fan from an open window and climbing into the bedroom of a woman’s two children, aged 3 and 4.

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First American settles cybersecurity case with SEC
  • News

First American settles cybersecurity case with SEC

Risk Simplifiers5 years ago01 mins

The SEC has fined First American Financial Corp. for a cybersecurity violation that led to the exposure of customers’ social security numbers and sensitive financial information. The post First American settles cybersecurity case with SEC appeared first on HousingWire.

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Palestinian security officer killed in Israeli shooting
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Palestinian security officer killed in Israeli shooting

Risk Simplifiers5 years ago01 mins

Initial reports indicated that Israeli settlers fired on the security officer’s vehicle, resulting in his death.

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Real estate director bags 7 years jail term for N6 billion fraud
  • News

Real estate director bags 7 years jail term for N6 billion fraud

Risk Simplifiers5 years ago01 mins

The EFCC disclosed in a statement that Musa Ibrahim Datti has been sentenced to 7 years in jail.

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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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