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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
  • 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

  • 1 week ago1 week 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”

  • 4 weeks ago4 weeks ago

    Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget

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Master AML, AI & Financial Crime Compliance

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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 →
Moscow’s latest cyberattack may not concern Trump — but it should concern everyone else
  • News

Moscow’s latest cyberattack may not concern Trump — but it should concern everyone else

Risk Simplifiers6 years ago01 mins

Perhaps this new hacking assault is just some last-minute shopping from Putin and his secret services. But it could also represent something bigger and more concerning.

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CDPR okays refunds for digital or disc copies of Cyberpunk 2077
  • News

CDPR okays refunds for digital or disc copies of Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Over the weekend, Sony decided to allow refunds to PS4 customers who had bought digital versions of Cyberpunk 2077 through the PlayStation Store due to the number of complaints claiming the game is “unplayable” on PlayStation 4 and Xbox One base units. That took care of Sony’s player base, but…

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10 essential tips for starting out in Cyberpunk 2077
  • News

10 essential tips for starting out in Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Cyberpunk 2077 might seem a bit overwhelming at first. Follow these 10 tips and tricks to get V on track to become a top dog in Night City’s seedy underground.

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Suspected Russian SolarWinds Hack Compromised Homeland Security Department
  • News

Suspected Russian SolarWinds Hack Compromised Homeland Security Department

Risk Simplifiers6 years ago01 mins

The Department of Homeland Security said it is “aware of cyberbreaches across the federal government.”

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Money laundering is hurting investment in Canada
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Money laundering is hurting investment in Canada

Risk Simplifiers6 years ago01 mins

Money laundering is hurting investment in Canada  Toronto Star

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Here, now where’s my money?
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Here, now where’s my money?

Risk Simplifiers6 years ago01 mins

submitted by /u/BEN-CRAFT-8 to r/memes [link] [comments]

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U.S. to remove Sudan from terrorism list on Monday
  • News

U.S. to remove Sudan from terrorism list on Monday

Risk Simplifiers6 years ago01 mins

A U.S. decision to remove Sudan from a list of state sponsors of terrorism came into effect on Monday, Secretary of State Mike Pompeo said, ending a designation in place since 1993 that has weighed on the Sudanese economy and curbed financial assistance.

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U.S. cybersecurity firm FireEye discloses breach, theft of internal hacking tools
  • News

U.S. cybersecurity firm FireEye discloses breach, theft of internal hacking tools

Risk Simplifiers6 years ago01 mins

By Christopher Bing Dec 8 (Reuters) – FireEye, one of the largest cybersecurity companies in the United States, said on Tuesday that is has been hacked, possibly by a government, leading to the theft of an arsenal of internal hacking tools typically reserved …

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National security adviser Robert O’Brien takes wife on COVID-era tour of Europe
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National security adviser Robert O’Brien takes wife on COVID-era tour of Europe

Risk Simplifiers6 years ago01 mins

National security adviser Robert O’Brien is taking his wife on a holiday tour of the romantic Mediterranean and European capitals, including seeking a private tour of the Louvre despite it being closed because of coronavirus restrictions, people familiar with…

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WaPo: Russian hacking group is behind Treasury and Commerce email breach
  • News

WaPo: Russian hacking group is behind Treasury and Commerce email breach

Risk Simplifiers6 years ago01 mins

The FBI is investigating a breach into the Treasury and Commerce Departments by a group known as Cozy Bear, which also hacked the Democratic National Committee in 2016, per the Washington Post.Driving the news: Reuters first reported on Sunday that hackers ha…

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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
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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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