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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 →
I will go after those who went away with Oyo money – Makinde threatens contactor
  • News

I will go after those who went away with Oyo money – Makinde threatens contactor

Risk Simplifiers5 years ago01 mins

Governor Seyi Makinde of Oyo State on Friday vowed to go after those who stole part of the money belonging to the State. He threatened that his administration will recover every Kobo of Oyo State’s money in the hands of contractors who failed to deliver on projects. Makinde, speaking during an inspection tour of the…

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’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes
  • News

’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes

Risk Simplifiers5 years ago01 mins

’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes

Read More
On National Security | Is space-as-a-service a viable option for the DoD?
  • News

On National Security | Is space-as-a-service a viable option for the DoD?

Risk Simplifiers5 years ago01 mins

Does it make sense for the Pentagon to spend billions of dollars buying and maintaining satellites when there are now private companies that can provide space-based capabilities as a service? That’s the question at the heart of an ongoing debate about the role of private space enterprise in national security. SpaceNews

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HP CISO seeks to transform cybersecurity
  • News

HP CISO seeks to transform cybersecurity

Risk Simplifiers5 years ago01 mins

Driven by digital imperatives, more IT leaders have shed their order-taking shackles to become full-fledged business partners. Cybersecurity leaders are increasingly taking the same tack.To read this article in full, please click here(Insider Story)

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CD Projekt execs get big bonuses despite messy Cyberpunk 2077 launch
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CD Projekt execs get big bonuses despite messy Cyberpunk 2077 launch

Risk Simplifiers5 years ago02 mins

It’s safe to say Cyberpunk 2077 had a particularly rocky launch in December last year. With the game struggling to run on last-gen consoles, CD Projekt eventually started providing players with refunds, while Sony fully removed the game from the PlayStation Store (from which it still remains absent). CD Projekt has since issued various apologies…

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A Concept Camper for the Cybertruck Somehow Took $50 Million in Pre-Orders
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A Concept Camper for the Cybertruck Somehow Took $50 Million in Pre-Orders

Risk Simplifiers5 years ago01 mins

A lot of people are excited about Tesla’s unreleased Cybertruck and its potential. So much, in fact, that one accessory concept already received over $50 million worth of orders for its Overland Cybertruck camper. An RV-style camper that doesn’t even exist yet.Read This Article on Review Geek ›

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Government gets updated powers to intervene on tech-related M&A deals on national security grounds
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Government gets updated powers to intervene on tech-related M&A deals on national security grounds

Risk Simplifiers5 years ago01 mins

Government gets updated powers to intervene on tech-related M&A deals on national security grounds

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CD Projekt Bosses Set To Receive Big Bonuses Despite Cyberpunk 2077 Launch Problems
  • News

CD Projekt Bosses Set To Receive Big Bonuses Despite Cyberpunk 2077 Launch Problems

Risk Simplifiers5 years ago01 mins

Despite a disastrous launch for Cyberpunk 2077, bosses at CD Projekt are to be awarded millions of dollars in bonuses.

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The three main cybersecurity career paths
  • News

The three main cybersecurity career paths

Risk Simplifiers5 years ago01 mins

To specialize? Or not to specialize? It’s often unclear how to carve a prosperous career in security. This may help.

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National security threats are changing, but Canada is mired in conventional thinking
  • News

National security threats are changing, but Canada is mired in conventional thinking

Risk Simplifiers5 years ago01 mins

We have entered an era in which national security is not just about protecting the state against adversaries, but also against dangers that have a direct impact on the daily lives of people, write Aaron Shull and Wesley Wark.

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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
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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
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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

Anti Money Laundering
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