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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

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 →
Fears about Ebubeagu, Eastern Security Network; By Dons Eze
  • News

Fears about Ebubeagu, Eastern Security Network; By Dons Eze

Risk Simplifiers5 years ago01 mins

We have been following with keen interest, but with cautious optimism, the recent decision by the governors of the South East Zone, after their one-day […] The post Fears about Ebubeagu, Eastern Security Network; By Dons Eze appeared first on SundiataPost.

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Seven Security Personnel Arrested For Aiding Banditry In Zamfara
  • News

Seven Security Personnel Arrested For Aiding Banditry In Zamfara

Risk Simplifiers5 years ago01 mins

Seven security agents involved in aiding and abetting banditry in Zamfara state have been arrested by the police. The state government says the suspects who have already been interrogated and confessed to the crime, have been sabotaging military operations in the state by sharing military intelligence, supplying arms and ammunition, military uniforms, and other facilities…

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Backlash halts elite school’s plan for cyber safety app to monitor social media use
  • News

Backlash halts elite school’s plan for cyber safety app to monitor social media use

Risk Simplifiers5 years ago01 mins

An elite Waikato school has looked at installing an app on its students’ phones and other devices that would give teachers the ability to control and monitor the social media the students access. St …

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PowerDVD 21 nearly completes Cyberlink’s online media-sharing infrastructure
  • News

PowerDVD 21 nearly completes Cyberlink’s online media-sharing infrastructure

Risk Simplifiers5 years ago01 mins

Newly added FireTV, Apple TV, and cloud versions of PowerPlayer let you stream and share your movies via Cyberlink’s Cloud service with anyone on nearly any device. PowerDVD 21 itself offers only mild improvements.

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DoD space agency: Cyber attacks, not missiles, are the most worrisome threat to satellites
  • News

DoD space agency: Cyber attacks, not missiles, are the most worrisome threat to satellites

Risk Simplifiers5 years ago01 mins

The Space Development Agency is less worried about missile strikes than it is about cyber attacks and intrusions into the supply chain.   SpaceNews

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US prepares sanctions against Russia over cyber attacks, election interference
  • News

US prepares sanctions against Russia over cyber attacks, election interference

Risk Simplifiers5 years ago01 mins

The Biden administration is preparing to announce US sanctions in response to a massive Russian hacking campaign that breached vital federal agencies, as well as for election interference, a senior administration official said today.The…

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Biden issues new Russia sanctions and expels 10 diplomats for election interference and hacking
  • News

Biden issues new Russia sanctions and expels 10 diplomats for election interference and hacking

Risk Simplifiers5 years ago01 mins

US President Joe Biden has announced new sanctions on the Russian government and the expulsion of 10 diplomats in retaliation for hacking and election interference.

Read More
Businesses urged to update Microsoft Exchange in response to security threats
  • News

Businesses urged to update Microsoft Exchange in response to security threats

Risk Simplifiers5 years ago01 mins

The Australian Government is urging businesses to update their Microsoft Exchange software in order to protect against newly identified vulnerabilities. The post Businesses urged to update Microsoft Exchange in response to security threats appeared first on Dynamic Business.

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University of Hertfordshire pulls the plug on, well, everything after cyber attack
  • News

University of Hertfordshire pulls the plug on, well, everything after cyber attack

Risk Simplifiers5 years ago01 mins

Another UK institution topples at the hands of miscreants The University of Hertfordshire has fallen victim to a cyber attack that has resulted in the establishment pulling all its systems offline to deal with the situation.…

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Cyberpunk 2077 dataminer digs up unreleased quest info
  • News

Cyberpunk 2077 dataminer digs up unreleased quest info

Risk Simplifiers5 years ago01 mins

More clues about Cyberpunk 2077’s first DLC pack may have emerged

Read More
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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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