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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

  • 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 →
FG warns about new Cyberattack strategies used by hackers
  • News

FG warns about new Cyberattack strategies used by hackers

Risk Simplifiers5 years ago01 mins

In a 2020 report, Kaspersky Security Solutions reported that millions of Nigerians suffered cyber-attacks.

Read More
Gov Wike relaxes curfew in parts of Rivers as security agencies apprehend attackers of police
  • News

Gov Wike relaxes curfew in parts of Rivers as security agencies apprehend attackers of police

Risk Simplifiers5 years ago01 mins

The Rivers State government has relaxed the curfew imposed on two local government areas. The curfew is no to run between 8:30pm to 6am daily. The affected local government areas include Obio/Akpor and Port Harcourt city. Governor Nyesom Wike in a statewide broadcast on Saturday said the reviewed time for the curfew in the two…

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We’ve arrested killers of security agents in Rivers, says Wike
  • News

We’ve arrested killers of security agents in Rivers, says Wike

Risk Simplifiers5 years ago01 mins

By Mike Odiegwu, Port Harcourt Rivers State Governor, Nyesom Wike, has said that some of the gunmen responsible for the ambushes and murders of security personnel in the state have been arrested and will face the full wrath of the law. Wike in a state broadcast on Saturday evening said the state government had undertaken…

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Wike Says Killers Of Security Agents In Rivers Have Been Arrested
  • News

Wike Says Killers Of Security Agents In Rivers Have Been Arrested

Risk Simplifiers5 years ago01 mins

  Security agents have arrested some of the gunmen who carried out the recent attacks on security formations in the Rivers State, according to Governor Nyesom Wike. Between April 24 and May 7, five soldiers, eleven policemen and three custom officials were killed in separate attacks at checkpoints and police stations in Rivers State. Wike…

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HSE examines extent to which patient records were compromised in cyberattack
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HSE examines extent to which patient records were compromised in cyberattack

Risk Simplifiers5 years ago01 mins

Health IT systems ‘some way off’ restoration, with hospitals to be affected for next week

Read More
Text-based RPG Cyberpunkdreams is out now and free to play
  • News

Text-based RPG Cyberpunkdreams is out now and free to play

Risk Simplifiers5 years ago01 mins

Cyberpunkdreams, as is the law for cyberpunk games, is set in a biggo futuristic city. Ah, but the city in question? No no, not future London. Not New York, or anywhere in California. Welcome to the cyberpunk midwest, everyone. This free, text-based RPG is set in the 2090s border city of Cincinnati. That’s in Ohio,…

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Pokémon card sales at major US retailer halted over security fears
  • News

Pokémon card sales at major US retailer halted over security fears

Risk Simplifiers5 years ago01 mins

Pokémon card sales at major US retailer halted over security fears

Read More
Weekend edition—Cancel the Olympics, cyber privateers, genetic medicine
  • News

Weekend edition—Cancel the Olympics, cyber privateers, genetic medicine

Risk Simplifiers5 years ago01 mins

The top stories of the week included why the Olympic should be canceled and the DarkSide hack of Colonial Pipeline.

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Simone Giertz used to make useless inventions, then she beat Tesla to the Cybertuck
  • News

Simone Giertz used to make useless inventions, then she beat Tesla to the Cybertuck

Risk Simplifiers5 years ago01 mins

From the robots that fail miserably at their jobs to the robots dealing with our literal crap, Mashable’s Crappy Robots dives into the complex world of automation — for better or worse or much, much worse. The inventor once known as the “Queen of Shitty Robots,” tells us why she stopped making purposefully dumb machines…

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Cyber Security Today, May 14, 2021 – Beware of fileless malware, a Wi-Fi warning and more
  • News

Cyber Security Today, May 14, 2021 – Beware of fileless malware, a Wi-Fi warning and more

Risk Simplifiers5 years ago01 mins

Attackers always look for ways to evade detection of their malware. They are increasingly turning to what are called fileless methods. The post Cyber Security Today, May 14, 2021 – Beware of fileless malware, a Wi-Fi warning and more first appeared on ITBusiness.ca.

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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 →

Tutorials

Risk Management
Tutorials
AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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