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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
  • 2 weeks ago2 weeks ago

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

  • 2 weeks ago2 weeks ago

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

  • 2 weeks ago2 weeks ago

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

  • 3 weeks ago3 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

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 →
Netizens circulate ‘menu’ at unlicensed massage parlor allegedly visited by Nat’l Security Director
  • News

Netizens circulate ‘menu’ at unlicensed massage parlor allegedly visited by Nat’l Security Director

Risk Simplifiers5 years ago01 mins

Police confirmed the unlicensed parlor visited by the top officer provided sexual services. This article, Netizens circulate ‘menu’ at unlicensed massage parlor allegedly visited by Nat’l Security Director, originally appeared on Coconuts, Asia’s leading alternative media company.

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Cyber attack: Waikato DHB phone line reactivated for enquiries
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Cyber attack: Waikato DHB phone line reactivated for enquiries

Risk Simplifiers5 years ago01 mins

The main line is up and running, but at limited capacity, in the wake of Tuesday’s attack on IT systems.

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Infectious-disease scientists at Canada’s high-security lab collaborated with China
  • News

Infectious-disease scientists at Canada’s high-security lab collaborated with China

Risk Simplifiers5 years ago01 mins

Infectious-disease scientists at Canada’s high-security lab collaborated with China  The Globe and Mail Quebec prosecutor’s office to decide on possible charges against Maj.-Gen. Dany Fortin  CBC.ca Quebec prosecutor to decide on l…

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HSE cyber attack: 'Russian keyboard' could protect you from potential hack
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HSE cyber attack: 'Russian keyboard' could protect you from potential hack

Risk Simplifiers5 years ago01 mins

Certain ransomware technologies search computers for Russian keyboards ahead of a potential hack,…

Read More
National security suspect’s jury trial bid rejected
  • News

National security suspect’s jury trial bid rejected

Risk Simplifiers5 years ago04 mins

National security suspect Tong Ying-kit has lost his bid to overturn the decision to deny him a trial by jury, after a High Court judge on Thursday refused to grant him leave for a judicial review. Tong, 24, is the first person in Hong Kong to face trial under the Beijing-imposed national security law. The…

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State could face huge damages claims for cyber attack
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State could face huge damages claims for cyber attack

Risk Simplifiers5 years ago01 mins

Individual civil legal claims by people whose data has been compromised could total in excess of €15,000 in each instance

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NSW cyber strategy demands government lead by example
  • News

NSW cyber strategy demands government lead by example

Risk Simplifiers5 years ago01 mins

A new cyber strategy wants strong cybersecurity foundations to start with government agencies as NSW aims to be a leader in digital.

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News24.com | No bribes were given to judges, ex-state security minister David Mahlobo tells Zondo Commission
  • News

News24.com | No bribes were given to judges, ex-state security minister David Mahlobo tells Zondo Commission

Risk Simplifiers5 years ago01 mins

Former state security minister David Mahlobo has again vehemently denied bribes were given to judges to influence the outcome of cases against former president Jacob Zuma.

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Apple’s macOS is sub-par for security, Apple exec Craig Federighi tells Epic trial
  • News

Apple’s macOS is sub-par for security, Apple exec Craig Federighi tells Epic trial

Risk Simplifiers5 years ago01 mins

Trashing your desktop OS to save the iOS walled garden – it’s a bold strategy. Let’s see if it pays off for ’em Apple’s software supremo Craig Federighi on Wednesday condemned the security of macOS in a somewhat kamikaze attempt to defend the walled garden that is the iOS App Store.…

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Robert Augustine’s book “The Ultimate Guide to Financial Freedom” Becomes a Best Seller!
  • News

Robert Augustine’s book “The Ultimate Guide to Financial Freedom” Becomes a Best Seller!

Risk Simplifiers5 years ago01 mins

“The Ultimate Guide to Financial Freedom” became an international best seller on launch day!

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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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