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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
  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month 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

  • 2 months ago2 months 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.

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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 →
Cyberpunk 2077’s Patch 1.5 was worth the wait but doesn’t demand immediate attention
  • News

Cyberpunk 2077’s Patch 1.5 was worth the wait but doesn’t demand immediate attention

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 was the most anticipated game of 2020. However, when CD Projekt Red (CDPR) released the open-world RPG on PC and console, many players were left underwhelmed. The game was up to its neck with bugs. It was poorly optimized for last-gen consoles to the point that Sony pulled the digital version from the…

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CISA publishes list of free security tools for business protection
  • News

CISA publishes list of free security tools for business protection

Risk Simplifiers5 years ago01 mins

Agency quiet on the selection criteria but at least the price is right The US Cybersecurity and Infrastructure Agency (CISA) has published a web catalog of free cybersecurity resources in the hope that those overseeing critical infrastructure can use the tools to better secure their systems.……

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Adobe warns of second critical security hole in Adobe Commerce, Magento
  • News

Adobe warns of second critical security hole in Adobe Commerce, Magento

Risk Simplifiers5 years ago01 mins

As sanctioned Russian infosec firm says it has working exploit code Adobe has put out a warning about another critical security bug affecting its Magento/Adobe Commerce product – and IT pros need to install a second patch after an initial update earlier this week failed to fully plug the first one.……

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ECOWAS maritime security course begins in Accra
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ECOWAS maritime security course begins in Accra

Risk Simplifiers5 years ago01 mins

As part of efforts to combat maritime crimes within the sub-region, a 30-day Concentrated Maritime Affairs and Security Course for the Economic Community of West African States (ECOWAS) is currently ongoing at the Regional Maritime University (RMU) at Nungua, near Accra. The course modules include maritime security…

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US Accuses Russia Of Ukraine Cyber Attacks, Warns Invasion Would Bring More
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US Accuses Russia Of Ukraine Cyber Attacks, Warns Invasion Would Bring More

Risk Simplifiers5 years ago01 mins

We believe that the Russian government is responsible…

Read More
The Cybersecurity Risks of an Escalating Russia-Ukraine Conflict
  • News

The Cybersecurity Risks of an Escalating Russia-Ukraine Conflict

Risk Simplifiers5 years ago01 mins

Now is the time to revisit your business continuity plans…

Read More
U.S. officials warn American companies of potential Russian cyberattacks
  • News

U.S. officials warn American companies of potential Russian cyberattacks

Risk Simplifiers5 years ago01 mins

U.S. officials said they did not have credible intelligence pointing to specific Russian cyberattacks but urged American companies to be on guard…

Read More
  • News

Report: 63% of IT pros say cyberthreats are top obstacle to cloud adoption strategy

Risk Simplifiers5 years ago01 mins

The leading cause for IT security’s increased workload is accelerated cloud adoption coupled with continued high rates of cyberattacks…

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‘Security service edge’ splits off from SASE in new Gartner Magic Quadrant
  • News

‘Security service edge’ splits off from SASE in new Gartner Magic Quadrant

Risk Simplifiers5 years ago01 mins

Gartner’s 2022 Magic Quadrant for Security Service Edge includes 11 cyber vendors, and shows how SSE differs vs SASE for cloud security…

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Password rotation can make or break your security posture
  • News

Password rotation can make or break your security posture

Risk Simplifiers5 years ago01 mins

Infrequent password rotation increases the risk that cyberattacks on vulnerable IoT devices will endanger people or property…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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