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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 →
Exxon floats $100 bln carbon storage project requiring public, private financing
  • News

Exxon floats $100 bln carbon storage project requiring public, private financing

Risk Simplifiers5 years ago01 mins

HOUSTON — Exxon Mobil on Monday floated a proposal for a public-private carbon storage project that would collect planet-warming carbon dioxide emissions from U.S. petrochemical plants and bury them in deep under the Gulf of Mexico. The plan would require “$100 billion or more” from companies and government agencies to store 50 million metric tons…

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What Security Looks Like Amid Protests In The Minneapolis Area
  • News

What Security Looks Like Amid Protests In The Minneapolis Area

Risk Simplifiers5 years ago01 mins

We look at the security for Minneapolis and nearby areas, including a quiet protest outside the Brooklyn Center police station.

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Identiv Launches Unified, Open-Platform Video Management System with Data-Enabled, Real-Time Security Intelligence
  • News

Identiv Launches Unified, Open-Platform Video Management System with Data-Enabled, Real-Time Security Intelligence

Risk Simplifiers5 years ago01 mins

Velocity Vision delivers complete situational awareness to respond to threats in real-time for any environment.read more

Read More
Cyber Security Today, April 19, 2021 – 10-year prison term for hacker group manager, watch for these attacks against universities and more
  • News

Cyber Security Today, April 19, 2021 – 10-year prison term for hacker group manager, watch for these attacks against universities and more

Risk Simplifiers5 years ago01 mins

Ten-year prison term for hacker group manager, watch for these attacks against universities and more. The post Cyber Security Today, April 19, 2021 – 10-year prison term for hacker group manager, watch for these attacks against universities and more first appeared on ITBusiness.ca.

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Recent Windows 10 security update borks gaming with unstable frame rates, boot loops, and more
  • News

Recent Windows 10 security update borks gaming with unstable frame rates, boot loops, and more

Risk Simplifiers5 years ago01 mins

Every time Microsoft releases another Windows 10 update, you can almost expect that something will go wrong, given the company’s poor track record over the last few years. In March, this meant that many people found their printers mysteriously refusing to work correctly with their up-to-date system. Luckily, the company…

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Pig farmers urged to ramp up biosecurity measures as illegal importation of pork increases
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Pig farmers urged to ramp up biosecurity measures as illegal importation of pork increases

Risk Simplifiers5 years ago01 mins

Farmer Tim Kingma says the threat of disease is constantly on the mind of producers. “If it came into my farm, every single one of my pigs would have to be destroyed.”

Read More
UK invokes national security to probe Nvidia’s ARM deal
  • News

UK invokes national security to probe Nvidia’s ARM deal

Risk Simplifiers5 years ago01 mins

UK invokes national security to probe Nvidia’s ARM deal

Read More
Insecurity: World Igbo Congress rejects EbubeAgu, asks S-East govs to strengthen ESN
  • News

Insecurity: World Igbo Congress rejects EbubeAgu, asks S-East govs to strengthen ESN

Risk Simplifiers5 years ago01 mins

The World Igbo Congress, WIC, has rejected South East Governors’ formation of EbubeAgu as an alternative regional security outfit. The group rather, urged the governors […] The post Insecurity: World Igbo Congress rejects EbubeAgu, asks S-East govs to strengthen ESN appeared first on SundiataPost.

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Ring Video Doorbell Wired review: Strong entry-level porch security for the price
  • News

Ring Video Doorbell Wired review: Strong entry-level porch security for the price

Risk Simplifiers5 years ago01 mins

Lots of competitors are more powerful, but few are this affordable.

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Cyber-security incident reported at C&C subsidiary
  • News

Cyber-security incident reported at C&C subsidiary

Risk Simplifiers5 years ago01 mins

Drinks company C&C Group said its Matthew Clark Bibendum subsidiary was the subject of a cyber-security incident on Friday, which impacted both the Matthew Clark and Bibendum businesses.

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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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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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