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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.

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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 →
Another govt official dismissed in J&K in ‘interest of the state’s security’
  • News

Another govt official dismissed in J&K in ‘interest of the state’s security’

Risk Simplifiers5 years ago01 mins

The J&K government has sacked a large number of its employees over a period of time

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The Cyber Cold War Is Here
  • News

The Cyber Cold War Is Here

Risk Simplifiers5 years ago01 mins

John Feffer The US government has refused to engage the rest of the world in regulating hostile cyber activities as it continues to launch offensive cyber operations abroad. The post The Cyber Cold War Is Here appeared first on The Nation.

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Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates
  • News

Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates

Risk Simplifiers5 years ago01 mins

Apple on Monday released updates for iOS 14.5, iPadOS 14.5, watchOS 7.4, and macOS 11.3, which contain critical security patches that should be installed immediately. We’ve seen these types of fixes in other recent updates and can’t stress how important it is to update. Apple’s security update document states that it fixes a flaw where…

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Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook
  • News

Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook

Risk Simplifiers5 years ago01 mins

Republican Congressman Matt Gaetz dodged questions about the federal sex crime investigation he’s facing. MSNBC’s Chief Legal Correspondent Ari Melber explains how Gaetz is taking a page out of Trump’s playbook and blaming “the media” for his problems.

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Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit
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Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit

Risk Simplifiers5 years ago01 mins

Yes, frame him. À la Richard Kimble in The Fugitive.

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Zillow Group Reports First-Quarter 2021 Financial Results
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Zillow Group Reports First-Quarter 2021 Financial Results

Risk Simplifiers5 years ago01 mins

Zillow Group Reports First-Quarter 2021 Financial Results

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Germany Sees 72 Percent Increase in Anti-Immigrant Crimes
  • News

Germany Sees 72 Percent Increase in Anti-Immigrant Crimes

Risk Simplifiers5 years ago01 mins

Officials warned Tuesday that Germany is experiencing a rise in far-right extremism, calling it “the biggest threat for our country.”

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  • News

Prudential Financial delivers big EPS beat in first quarter

Risk Simplifiers5 years ago01 mins

Prudential Financial Inc (PRU.N) on Tuesday posted profits that topped analysts’ estimates by nearly 50% for the first quarter, boosted by record results in its asset management and retirement business.

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German far-right crime rises; police arrest alleged neo-Nazi
  • News

German far-right crime rises; police arrest alleged neo-Nazi

Risk Simplifiers5 years ago01 mins

Berlin police arrested a 53-year-old German man on suspicion of sending dozens of threatening letters to politicians, lawyers and journalists that were signed with the acronym of a neo-Nazi group, as officials warned on Tuesday (May 4)of a disturbing rise in far-right extremism across Germany.

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Ferrari (RACE:US) Postpones Financial Targets in Midst of More CEO Tumult
  • News

Ferrari (RACE:US) Postpones Financial Targets in Midst of More CEO Tumult

Risk Simplifiers5 years ago01 mins

Ferrari NV delayed a longstanding earnings target by a year, adding to challenges for the Italian sports-car maker that has been without a permanent leader for almost five months.

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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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Anti Money Laundering

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