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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

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Master AML, AI & Financial Crime Compliance

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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 →
Largest meat producer getting back online after cyberattack
  • News

Largest meat producer getting back online after cyberattack

Risk Simplifiers5 years ago01 mins

The world’s largest meat processing company has resumed most production after a weekend cyberattack, but experts say the vulnerabilities exposed by this attack and others are far from resolved.

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Tackling Insecurity: How Police arrested 84 notorious criminal suspects in special operations (Photos)
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Tackling Insecurity: How Police arrested 84 notorious criminal suspects in special operations (Photos)

Risk Simplifiers5 years ago01 mins

…..Foil attempt to kidnap Catholic Bishop in Zaria  By Chibuike Nwabuko Abuja (Sundiata Post) -The operatives of the Nigeria Police Force, have arrested a total […] The post Tackling Insecurity: How Police arrested 84 notorious criminal suspects in special operations (Photos) appeared first on SundiataPost.

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How Ortom’s security aide was killed — Police
  • News

How Ortom’s security aide was killed — Police

Risk Simplifiers5 years ago01 mins

Mr Dega was killed in Jos, the Plateau State capital, this newspaper earlier reported. The post How Ortom’s security aide was killed — Police appeared first on Premium Times Nigeria.

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Supreme Court narrows Computer Fraud and Abuse Act: Misusing access not quite the same as breaking in
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Supreme Court narrows Computer Fraud and Abuse Act: Misusing access not quite the same as breaking in

Risk Simplifiers5 years ago01 mins

We’ll explain everything for you The US Supreme Court on Thursday limited the scope of the 1986 Computer Fraud and Abuse Act (CFAA) in a ruling that found a former sergeant did not violate the law by misusing his access to a police database.…

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Chennai Port Trust moves Madras HC, wants bank to repay Rs 100-cr FD lost to fraud
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Chennai Port Trust moves Madras HC, wants bank to repay Rs 100-cr FD lost to fraud

Risk Simplifiers5 years ago01 mins

Chennai Port Trust moves Madras HC, wants bank to repay Rs 100-cr FD lost to fraud

Read More
Govt must consider Air India’s massive financial burden: CAPA India
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Govt must consider Air India’s massive financial burden: CAPA India

Risk Simplifiers5 years ago01 mins

The government must consider Air India’s massive financial burden, which is likely to be a potential liability of $20 billion and look at possible changes to the contours of the proposed sale

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Compound (YC S19) is hiring to build financial products for startup employees
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Compound (YC S19) is hiring to build financial products for startup employees

Risk Simplifiers5 years ago01 mins

Comments

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UK close to signing trade deal with Norway
  • News

UK close to signing trade deal with Norway

Risk Simplifiers5 years ago01 mins

UK close to signing trade deal with Norway  Financial Times

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Banking and Financial Services Reignite the European Industry Region
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Banking and Financial Services Reignite the European Industry Region

Risk Simplifiers5 years ago01 mins

The Leading Summit on Financial Services Innovation and Excellence, which kicked off from May, 24 – 25, 2021 on the host’s virtual platform witnessed the attendance of CEOs, CDOs, COOs, CIOs, CISOs, CTOs, CROs Senior Vice Presidents, Vice Presidents, Directors, and Heads of departments from the Banking and FI industry. The event, being organized by…

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Supreme Court limits reach of computer crime law
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Supreme Court limits reach of computer crime law

Risk Simplifiers5 years ago01 mins

The court said the Computer Fraud and Abuse Act does not cover people who “have improper motives for obtaining the information that is otherwise available to them.”

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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
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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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