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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 →
Apple blocks downgrades to iOS 14.4.1 after patching security vulnerability with iOS 14.4.2
  • News

Apple blocks downgrades to iOS 14.4.1 after patching security vulnerability with iOS 14.4.2

Risk Simplifiers5 years ago01 mins

Apple today has stopped signing iOS 14.4.1, which means that users who have updated their device to iOS 14.4.2 can no longer downgrade. This follows Apple’s release of iOS 14.4.2 one week ago, which included an important security fix. more… The post Apple blocks downgrades to iOS 14.4.1 after patching security vulnerability with iOS 14.4.2…

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Best cyber insurance 2021
  • News

Best cyber insurance 2021

Risk Simplifiers5 years ago01 mins

The cyber insurance industry is likely to go mainstream and is a simple cost of doing business. Here are a few options to consider.

Read More
Podcast: Ex-Homeland Security Sec. Janet Napolitano on the border surge
  • News

Podcast: Ex-Homeland Security Sec. Janet Napolitano on the border surge

Risk Simplifiers5 years ago01 mins

The number of unaccompanied minors in government custody has swelled to more than 18,000 — a challenge further complicated by COVID-related precautions requiring that shelters operate below capacity to allow for distancing.Axios Re:Cap speaks with Janet Napol…

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News24.com | France’s Total shuts gas plant after Mozambique attacks: security sources
  • News

News24.com | France’s Total shuts gas plant after Mozambique attacks: security sources

Risk Simplifiers5 years ago01 mins

French energy giant Total has shut its operations and withdrawn all staff from a site in northern Mozambique following last week’s deadly jihadist attack in the area, security sources said Friday.

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Ambani security scare: National Investigation Agency questions club owner
  • News

Ambani security scare: National Investigation Agency questions club owner

Risk Simplifiers5 years ago01 mins

The National Investigation Agency which is probing the case related to a bomb scare near industrialist Mukesh Ambani’s residence here on Friday recorded the statement of the owner of a club

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Damage caused by China in West Philippine Sea could affect food security — scientists
  • News

Damage caused by China in West Philippine Sea could affect food security — scientists

Risk Simplifiers5 years ago01 mins

The warning comes as hundreds of ships suspected to be part of China’s maritime militia continue to swarm reefs and artificial islands in the West Philippine Sea, the part of the South China Sea within the Philippines’ exclusive economic zone.

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US Capitol: officer dead after suspect rams car against security barrier – video report
  • News

US Capitol: officer dead after suspect rams car against security barrier – video report

Risk Simplifiers5 years ago01 mins

The US Capitol was put under lockdown after a car reportedly rammed two US Capitol police officers before crashing into a giant concrete barrier outside the complex.The suspect reportedly drove into the barrier and launched an attack with a knife and was shot dead by police. Two officers were taken to two different hospitals and…

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‘Big Ag has not delivered’: Food security under threat from agribusiness giants, warns report
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‘Big Ag has not delivered’: Food security under threat from agribusiness giants, warns report

Risk Simplifiers5 years ago01 mins

Global food and farming is set for a âcorporate tidal waveâ, warns think tank IPES-Food and non-profit ETC Group, who believe a business-as-usual approach could accelerate environmental breakdown and jeopardize food security.

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UK Cyber Security Council Begins As Independent Body
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UK Cyber Security Council Begins As Independent Body

Risk Simplifiers5 years ago01 mins

The Cyber Security Alliance-led Formation Project has created an umbrella body that will grow to champion cyber security education, training and skills LONDON – March 31st 2021 – The UK Cyber Security Council – the self-regulatory body for the cyber security education and skills sector – today announced that the Formation Project to create the…

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Cyber Security Today, April 2, 2021 – Router maker admits extortion attempt, a phone scam and another COVID con
  • News

Cyber Security Today, April 2, 2021 – Router maker admits extortion attempt, a phone scam and another COVID con

Risk Simplifiers5 years ago01 mins

Router maker admits extortion attempt, a phone scam and another COVID con. The post Cyber Security Today, April 2, 2021 – Router maker admits extortion attempt, a phone scam and another COVID con first appeared on ITBusiness.ca.

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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

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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
04
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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