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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

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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

  • 4 weeks ago4 weeks 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.

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 →
Money-saving tips to cut your household bills
  • News

Money-saving tips to cut your household bills

Risk Simplifiers5 years ago01 mins

Effective ways to cut your household spending habits that are taxing your wallet without drastically cutting your quality of life

Read More
France pushes Gaza ceasefire call at UN Security Council
  • News

France pushes Gaza ceasefire call at UN Security Council

Risk Simplifiers5 years ago01 mins

France is pushing a resolution at the UN Security Council calling for a ceasefire in the Gaza Strip, which it plans to bring for a vote in the coming days if the fighting continues, a French source tells Axios. Why it matters: The move surprised the Biden adm…

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BrandPost: How Built-in Security Increases Agility and Reduces Risks
  • News

BrandPost: How Built-in Security Increases Agility and Reduces Risks

Risk Simplifiers5 years ago02 mins

In a newly released 2021 Global Threat Intelligence Report, NTT research reveals a strong focus on protecting cloud services, with half of respondents citing it as a top cybersecurity focus over the next 18 months. And there is good reason for this focus as more business solutions move to the cloud. Yet, to combat a…

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Chhattisgarh: Three dead in firing on protest, villagers dig heels in at Sukma security camp
  • News

Chhattisgarh: Three dead in firing on protest, villagers dig heels in at Sukma security camp

Risk Simplifiers5 years ago01 mins

Chhattisgarh: Three dead in firing on protest, villagers dig heels in at Sukma security camp

Read More
To pay or not to pay: HSE faces a choice between ‘two evils’ following cyberattack
  • News

To pay or not to pay: HSE faces a choice between ‘two evils’ following cyberattack

Risk Simplifiers5 years ago01 mins

Russian cybercrime gang members like to portray themselves as ‘professionals’

Read More
This Cyberpunk 2077 Frasier Crane mashup is too good
  • News

This Cyberpunk 2077 Frasier Crane mashup is too good

Risk Simplifiers5 years ago01 mins

It was only on the second watch that I noticed. The video embedded below doesn’t just mash together Frasier Crane with the world of Cyberpunk 2077, it creates a cover of “Never Fade Away” from the game’s soundtrack which is so convincing I didn’t even notice the lyrics had been changed to “tossed salad and…

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TSA Has Been Underfunded, Understaffed While Overseeing Pipeline Cybersecurity
  • News

TSA Has Been Underfunded, Understaffed While Overseeing Pipeline Cybersecurity

Risk Simplifiers5 years ago01 mins

The TSA is one of federal agencies overseeing security of the nation’s pipelines. Critics say the TSA is understaffed and needs to do more than set voluntary guidelines for the industry to follow.

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Online Privacy and Security is More Instrumental than Ever
  • News

Online Privacy and Security is More Instrumental than Ever

Risk Simplifiers5 years ago01 mins

Online privacy and security are going to be instrumental as long as there is an active and consistent focus on online representation and understanding. Victoria, Australia | May 17, 2021 –[Press Release Wire]– The digital era is definitely here. The evidence of this fact plays out all around everyday lives at all times. Modern marvels…

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Biden is pushing for electrification — but the next cyberattack could take down the grid
  • News

Biden is pushing for electrification — but the next cyberattack could take down the grid

Risk Simplifiers5 years ago01 mins

The attack on the Colonial Pipeline may have left drivers of electric vehicles feeling relieved — but they have their own reasons to worry.

Read More
Irish health system struggling to recover from cyberattack
  • News

Irish health system struggling to recover from cyberattack

Risk Simplifiers5 years ago01 mins

LONDON (AP) — Ireland’s health system struggled to restore computers and treat patients Tuesday, four days after it shut down its entire information technology system in response to a ransomware …

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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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Anti Money Laundering

Anti Money Laundering
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