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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

  • 3 weeks ago3 weeks ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 4 weeks ago4 weeks 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 →
Nets Security Guard Who Broke Up Durant-Tucker Altercation Disciplined by NBA
  • News

Nets Security Guard Who Broke Up Durant-Tucker Altercation Disciplined by NBA

Risk Simplifiers5 years ago01 mins

The Brooklyn Nets security guard who went onto the basketball court to break up an altercation between Nets forward Kevin Durant and Milwaukee Bucks forward PJ…

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7 new security features Apple quietly announced at WWDC
  • News

7 new security features Apple quietly announced at WWDC

Risk Simplifiers5 years ago01 mins

Apple went big on security and privacy during its Worldwide Developer Conference (WWDC) keynote this week, showcasing features from on-device Siri audio processing to a new privacy dashboard for iOS that makes it easier than ever to see which apps are collecting your data and when. While typically vocal about security during the Memoji-filled, two-hour-long(!)…

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Providence CISO offers tips for a ‘pandemic-ready’ cyber strategy
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Providence CISO offers tips for a ‘pandemic-ready’ cyber strategy

Risk Simplifiers5 years ago01 mins

“My number one advice is don’t be complacent,” says Adam Zoller in advance of his HIMSS21 presentation, which will show how to build an agile security framework that’s adaptable to fast-changing circumstances.

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Report: Windows had most security vulnerabilities of any Microsoft product last year
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Report: Windows had most security vulnerabilities of any Microsoft product last year

Risk Simplifiers5 years ago01 mins

Elevation of privilege was the most frequently detected issue in Microsoft products, followed by remote code execution and information disclosure.

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Tusla in push to move data from HSE systems after cyberattack
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Tusla in push to move data from HSE systems after cyberattack

Risk Simplifiers5 years ago01 mins

Over 90% of Child and Family Agency systems dependent on network hit in ransomware attack

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Hong Kong expands film censorship under national security law
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Hong Kong expands film censorship under national security law

Risk Simplifiers5 years ago01 mins

Any movie, whether foreign or domestic and even regardless of content, can now be barred from screening in Hong Kong if local censors feel its showing could endanger national security as defined by Beijing.

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Lashkar behind attack on security forces in Sopore: J-K DGP
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Lashkar behind attack on security forces in Sopore: J-K DGP

Risk Simplifiers5 years ago01 mins

Talking to reporters on the sidelines of a wreath-laying ceremony for the two slain police constables, Singh asserted that the perpetrators had been identified and would be brought to justice very soon.

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Security Operatives Foil Fresh Kidnap Attempt On Another Kaduna School
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Security Operatives Foil Fresh Kidnap Attempt On Another Kaduna School

Risk Simplifiers5 years ago01 mins

Troops of the Nigerian Army on Friday foiled a planned abduction on Prelude Comprehensive College, Kujama area of Chikun Local Government Area of Kaduna State. The bandit attack was foiled following receipt of credible intelligence by the troops and Police operatives who mobilized to the targeted school. Confirming the incident, the Kaduna State Commissioner for…

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Heavy security as youths storm Osogbo for June 12 rally
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Heavy security as youths storm Osogbo for June 12 rally

Risk Simplifiers5 years ago01 mins

ABUJA – Youths under the aegis of Coalition of Civil Society (CSOs), Osun State in their scores on Saturday morning converged at the popular Oke-Fai […] The post Heavy security as youths storm Osogbo for June 12 rally first appeared on SundiataPost.

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UN General Assembly Confirms 5 Countries to Security Council
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UN General Assembly Confirms 5 Countries to Security Council

Risk Simplifiers5 years ago01 mins

The UN General Assembly voted Friday to give two-year terms on the powerful 15-nation Security Council to five countries.    Albania, Brazil, Gabon, Ghana and the United Arab Emirates all ran unopposed for available seats in their regional groups, and each secured the necessary two-th…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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