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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
  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months 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 →
Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more
  • News

Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on data stolen from Puma, a QuickBooks scam to watch out for, an API warning to developers and more The post Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more first appeared on ITBusiness.ca…

Read More
14 months later, Cyberpunk 2077 gets next-gen console patch, free 5-hour trial
  • News

14 months later, Cyberpunk 2077 gets next-gen console patch, free 5-hour trial

Risk Simplifiers5 years ago01 mins

Hands-on: loading times, what “ray tracing” means on console, PC changes…

Read More
Didi starts wide layoffs seven months into China’s cybersecurity review
  • News

Didi starts wide layoffs seven months into China’s cybersecurity review

Risk Simplifiers5 years ago01 mins

Didi is trimming its workforce in order to reduce operating costs and better cope with intense competition in the ride hailing market…

Read More
Cyberpunk 2077 game gets a second chance
  • News

Cyberpunk 2077 game gets a second chance

Risk Simplifiers5 years ago01 mins

CD Projekt Red finally launched next-gen versions of December 2020’s Cyberpunk 2077 Tuesday, alongside a raft of changes designed to make the last-gen versions play better too.Why it matters: CDPR is trying to salvage a game and its studio’s rep after 2077’s …

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Security agency officer, personnel suspended for torturing anchorperson Iqrar-ul-Hassan
  • News

Security agency officer, personnel suspended for torturing anchorperson Iqrar-ul-Hassan

Risk Simplifiers5 years ago01 mins

AEMEND condemns incident, says “any cowardly action cannot stop media from carrying out its dutiesâ€�…

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Latifi reveals security employment after F1 Abu Dhabi death threats
  • News

Latifi reveals security employment after F1 Abu Dhabi death threats

Risk Simplifiers5 years ago01 mins

Latifi released a statement nine days after the final race of the 2021 season calling out the abuse he had received on social media “in the hope that this maybe sparks another conversation about online bullying and the drastic consequences it can have on people”.The Canadian driver was inadvertently thrust into the stunning conclusion of…

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GAO: DoD has to step up efforts in space, cyber and artificial intelligence to compete with China
  • News

GAO: DoD has to step up efforts in space, cyber and artificial intelligence to compete with China

Risk Simplifiers5 years ago01 mins

The U.S. Government Accountability Office in a new report warns the Defense Department to be better prepared to respond to China’s advances in space, cyberwarfare and artificial intelligence.  The post GAO: DoD has to step up efforts in space, cyber and artificial intelligence to compete with China appeared first on SpaceNews…

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On National Security | Congress’ failure to pass a 2022 budget is especially detrimental to the Space Force
  • News

On National Security | Congress’ failure to pass a 2022 budget is especially detrimental to the Space Force

Risk Simplifiers5 years ago01 mins

Budget crises aside, the Space Force will have to overcome its lack of size by pushing innovative ideas and showing new approaches in the acquisition of space technologies. The post On National Security | Congress’ failure to pass a 2022 budget is especially detrimental to the Space Force appeared first on SpaceNews…

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Death threats meant extra security: Latifi
  • News

Death threats meant extra security: Latifi

Risk Simplifiers5 years ago01 mins

After the controversial season-ending Abu Dhabi Grand Prix, Canadian Formula One driver Nicholas Latifi says he had to hire extra security due to death threats…

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Singapore to step up security measures in aftermath of phishing scams
  • News

Singapore to step up security measures in aftermath of phishing scams

Risk Simplifiers5 years ago01 mins

SMS phishing scams that led to SG$13.7 million in losses have prompted additional security measures to be introduced, including the need for SMS service providers to check against a registry before sending through messages and for banks to develop “more versatile” AI algorithms to detect suspicious transactions…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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
02
Risk Management
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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) !!!
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

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