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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
  • 1 week ago1 week ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 week ago1 week 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?

  • 2 weeks ago2 weeks ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 3 weeks ago3 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 →
Starbucks bets on China, suburbia and cyberspace
  • News

Starbucks bets on China, suburbia and cyberspace

Risk Simplifiers6 years ago02 mins

HOWARD SCHULTZ, former boss of Starbucks, used to imagine its coffee shops as a “third place”: a spot to hang out, as you do at home or in the office. Yet even free Wi-Fi persuaded only one in five Americans to stick around; the rest ordered to go. Then covid-19 collapsed the distinction between hearth…

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10 best home security cameras that give you ultimate peace of mind
  • News

10 best home security cameras that give you ultimate peace of mind

Risk Simplifiers6 years ago01 mins

Forget complicated systems, a new breed of plug-and-play devices can now stand guard

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A drawing I did of Judy Alvarez from Cyberpunk 2077. I know it’s not Panam, so I’m sorry to half of the people.
  • News

A drawing I did of Judy Alvarez from Cyberpunk 2077. I know it’s not Panam, so I’m sorry to half of the people.

Risk Simplifiers6 years ago01 mins

submitted by /u/EvilResonanceZ to r/gaming [link] [comments]

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Only 39% feel HR understood requirements to work in a cybersecurity team: Survey
  • News

Only 39% feel HR understood requirements to work in a cybersecurity team: Survey

Risk Simplifiers6 years ago01 mins

Least prepared were Intrusion Detection (55 per cent unprepared) and Network Monitoring (58 per cent unprepared). The majority of these teams rely on on-the-job training (41 per cent) or offsite courses (26 per cent) to advance their skillset, with the rest t…

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Shooting of RTM cameraman
  • News

Shooting of RTM cameraman

Risk Simplifiers6 years ago01 mins

The Court of Appeal finds no merit in the appeal

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32 lawmakers ask for additional security after Capitol attack, ‘significant uptick in threats’
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32 lawmakers ask for additional security after Capitol attack, ‘significant uptick in threats’

Risk Simplifiers6 years ago01 mins

The letter notes members of Congress “have reported receiving a significant uptick in threats of violence and even death.”

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LG’s 2020 financial report shows Mobile division is still burning cash
  • News

LG’s 2020 financial report shows Mobile division is still burning cash

Risk Simplifiers6 years ago01 mins

The past weeks have been filled with mixed reports on LG’s future in the mobile sector and there’s clear reason why – LG Mobile is still operating at a loss. Today, the Korean tech conglomerate published its Q4 2020 financial report and the numbers show the Mobile division capped a loss of KRW 841.20 billion…

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Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud
  • News

Ontario bureaucrat accused of scamming $11M now accused in alleged $30M fraud

Risk Simplifiers6 years ago01 mins

TORONTO — A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in an alleged fraud worth at least $30 million, court documents show.

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Tinder fraudster used male model pictures to ‘lure’ women into dating him
  • News

Tinder fraudster used male model pictures to ‘lure’ women into dating him

Risk Simplifiers6 years ago01 mins

Amir Tofangsazan, 33, ‘catfishing’ method involved creating a number of fake profiles using images and names of “professionals” including a model, barrister and surgeon to “lure” women into dating him and loaning him money

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Netflix’s Crime Scene: The Vanishing at the Cecil Hotel Is So Scary You May Have to Check Out
  • News

Netflix’s Crime Scene: The Vanishing at the Cecil Hotel Is So Scary You May Have to Check Out

Risk Simplifiers6 years ago01 mins

Halsey Kobe Bryant Bridgerton Grey’s Anatomy Photos Videos Netflix’s Crime Scene: The Vanishing at the Cecil Hotel Is So Scary You May Have to Check Out In this first look at Netflix’s Crime Scene: The Vanishing at the Cecil Hotel , the dark history of Los Angeles'”Hotel Death” is examined, including the disappearance of Elisa…

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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
Tutorials
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
Tutorials
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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
3 weeks ago3 weeks ago
02
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
03
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
04
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
05
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
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