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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 →
Space Force awards ULA, SpaceX contracts for four national security missions
  • News

Space Force awards ULA, SpaceX contracts for four national security missions

Risk Simplifiers5 years ago01 mins

ULA received $224. 2 million for two missions named USSF-112 and USSF-87.  SpaceX got $159.7 million for USSF-36 and NROL-69. SpaceNews

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At least 10 hacking groups using Microsoft software flaw: Researchers
  • News

At least 10 hacking groups using Microsoft software flaw: Researchers

Risk Simplifiers5 years ago01 mins

WASHINGTON — At least 10 different hacking groups are using a recently discovered flaw in Microsoft Corp’s mail server software to break in to targets around the world, cybersecurity company ESET said in a blog post on Wednesday. The breadth of the exploitation adds to the urgency of the warnings being issued by authorities in…

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Cyber criminals targeting hospitals are ‘playing with lives’ and must be stopped, report warns
  • News

Cyber criminals targeting hospitals are ‘playing with lives’ and must be stopped, report warns

Risk Simplifiers5 years ago01 mins

Cyberattacks against healthcare are putting patients at risk and having a psychological impact on staff. Governments must do more to help fight attacks, warns a report by the CyberPeace Institute.

Read More
2020 was a ‘record-breaking’ year in US school hacks, security failures
  • News

2020 was a ‘record-breaking’ year in US school hacks, security failures

Risk Simplifiers5 years ago01 mins

New research suggests “cybersecurity risks are now neither hypothetical, nor trivial.”

Read More
West Benagl elections 2021: Centre accords Mithun Chakraborty ‘Y+’ VIP security cover
  • News

West Benagl elections 2021: Centre accords Mithun Chakraborty ‘Y+’ VIP security cover

Risk Simplifiers5 years ago01 mins

New Delhi, Mar 10: The Centre has accorded ‘Y+’ VIP security cover to veteran actor Mithun Chakraborty who recently joined the BJP, official sources said on Wednesday. They said the security cover will be provided by the Central Industrial

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How Prince Harry Asked Royals To Re-Write Security Rulebook Over Racism
  • News

How Prince Harry Asked Royals To Re-Write Security Rulebook Over Racism

Risk Simplifiers5 years ago01 mins

Prince Harry’s request for his police protection to be maintained based on “threat” rather than “status” represented a request to overhaul the rules to account for white nationalists.

Read More
At least 10 hacking groups using Microsoft software flaw: researchers
  • News

At least 10 hacking groups using Microsoft software flaw: researchers

Risk Simplifiers5 years ago01 mins

At least 10 different hacking groups are using a recently discovered flaw in Microsoft Corp’s mail server software to break in to targets around the world, according to researchers at cybersecurity company ESET.

Read More
Quick Steps to Better Home Working Security
  • News

Quick Steps to Better Home Working Security

Risk Simplifiers5 years ago01 mins

The new normal involves fewer people in offices and more people working from home. Full-time or part-time, much of the workforce now work remotely. That introduces a new set of security challenges.Read This Article on CloudSavvy IT ›

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WATCH: Heather Mills’ plant-based firm VBites eyes micro-factories to boost food security following Middle East expansion
  • News

WATCH: Heather Mills’ plant-based firm VBites eyes micro-factories to boost food security following Middle East expansion

Risk Simplifiers5 years ago01 mins

UKâs plant-based firm VBites â owned by media personality and activist Heather Mills â is hoping to launch micro factories in the Middle East on the back of its regional expansion.

Read More
A convicted “incel” mass murderer tried to use autism as an excuse for his crimes — and failed
  • News

A convicted “incel” mass murderer tried to use autism as an excuse for his crimes — and failed

Risk Simplifiers5 years ago01 mins

Many incels claims to identify with or be autistics — but in reality embrace prejudices about autism

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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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) !!!
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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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