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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

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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 →
What Will Be the Next New Normal in Cloud Software Security?
  • News

What Will Be the Next New Normal in Cloud Software Security?

Risk Simplifiers5 years ago01 mins

Accelerated moves to the cloud made sense at the height of the pandemic — organizations may face different concerns in the future.

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Criminal Gang DarkSide Linked to Cyberattack That Forced U.S. Gas Pipeline Shutdown
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Criminal Gang DarkSide Linked to Cyberattack That Forced U.S. Gas Pipeline Shutdown

Risk Simplifiers5 years ago01 mins

The pipeline delivers roughly 45% of fuel consumed on the East Coast

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Cyberattack on US pipeline carried out by criminal gang: Report
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Cyberattack on US pipeline carried out by criminal gang: Report

Risk Simplifiers5 years ago01 mins

The cyberattack should serve as a wake-up call to companies about the vulnerabilities they face, experts say.

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After pipeline cyberextortion attempt, gasoline ticks higher
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After pipeline cyberextortion attempt, gasoline ticks higher

Risk Simplifiers5 years ago01 mins

NEW YORK (AP) — Gasoline futures are ticking higher Monday following a cyberextortion attempt on a vital U.S. pipeline that carries fuel from the Gulf Coast to the Northeast. The Colonial Pipeline transports gasoline and other fuel through 10 states between …

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Saudi Wealth Fund-Owned Digital Security Firm Hires IPO Adviser
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Saudi Wealth Fund-Owned Digital Security Firm Hires IPO Adviser

Risk Simplifiers5 years ago01 mins

A digital security firm owned by Saudi Arabia’s sovereign wealth fund has hired Riyad Capital to advise on a planned initial public offering that could value the company at about $2 billion, according to people familiar with the matter.

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Insecurity: Why State Police Will Not Work In Nigeria – Ex-Enugu Governor
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Insecurity: Why State Police Will Not Work In Nigeria – Ex-Enugu Governor

Risk Simplifiers5 years ago01 mins

   As leaders and experts continue to propose how Nigeria can overcome the problem of insecurity, a former governor of Enugu State believes state police is not an option. Senator Chimaroke Nnamani was of the opinion that adopting state police as a solution to the security challenges would be a wrong move because the…

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Tackling Nigeria’s Economic and Security Challenges Differently, By ‘Tope Fasua
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Tackling Nigeria’s Economic and Security Challenges Differently, By ‘Tope Fasua

Risk Simplifiers5 years ago01 mins

Security rises and falls on the basis of intelligence, diligence and willingness to bite the bullet and do the needful, from a new approach. The post Tackling Nigeria’s Economic and Security Challenges Differently, By ‘Tope Fasua appeared first on Premium Times Nigeria.

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Matthew Barber is the next Thames Valley police and crime commissioner
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Matthew Barber is the next Thames Valley police and crime commissioner

Risk Simplifiers5 years ago01 mins

MATTHEW Barber is the next police and crime commissioner for the Thames Valley area.

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The Crime Novelist Who Wrote His Own Death Scene
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The Crime Novelist Who Wrote His Own Death Scene

Risk Simplifiers5 years ago01 mins

Eugene Izzi’s unpublished manuscript described a death almost exactly as his own. Did the writer predict his own demise, or was this all an elaborate, attention-getting ruse?

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HMRC facing calls to do more to tackle mini umbrella fraud in wake of BBC investigation
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HMRC facing calls to do more to tackle mini umbrella fraud in wake of BBC investigation

Risk Simplifiers5 years ago01 mins

HMRC facing calls to do more to tackle mini umbrella fraud in wake of BBC investigation

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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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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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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Anti Money Laundering

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