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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

  • 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

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 →
Terrorism is global phenomenon, can only be defeated by global action: India at UN
  • News

Terrorism is global phenomenon, can only be defeated by global action: India at UN

Risk Simplifiers6 years ago01 mins

India has been calling for the passing of the Comprehensive Convention on International Terrorism (CCIT) at the UN.

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Manchester Arena bombing inquiry: Live updates as security experts are quizzed about adequacy of efforts to thwart terrorism at the venue
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Manchester Arena bombing inquiry: Live updates as security experts are quizzed about adequacy of efforts to thwart terrorism at the venue

Risk Simplifiers6 years ago01 mins

The inquiry is on its 42nd day

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After Lucknow, Ghaziabad to raise money through municipal bonds: Yogi Adityanath
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After Lucknow, Ghaziabad to raise money through municipal bonds: Yogi Adityanath

Risk Simplifiers6 years ago01 mins

After Lucknow, Ghaziabad to raise money through municipal bonds: Yogi Adityanath

Read More
Tudor Gold completes $4.9 million financing
  • News

Tudor Gold completes $4.9 million financing

Risk Simplifiers6 years ago01 mins

Tudor Gold Corp. [TUD-TSXV; TUC-FSE] said Tuesday December 1 that it has raised $4.9 million…

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Candor about cybersecurity incidents can save money as well as trust, says survey
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Candor about cybersecurity incidents can save money as well as trust, says survey

Risk Simplifiers6 years ago01 mins

There’s an old adage that says, “Honesty is the best policy.” A new survey from security vendor Kaspersky suggests it might also pay. The survey, released Monday, says that on average, small and medium-sized businesses that tell stakeholders and the public about a data breach are likely to lose 40 per cent less than their……

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VA-11 HALL-A Brings Cyberpunk Bartending Action to Xbox Game Pass
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VA-11 HALL-A Brings Cyberpunk Bartending Action to Xbox Game Pass

Risk Simplifiers6 years ago01 mins

The bar is now open for Xbox Game Pass members. If you’ve got a thirst for all things cyberpunk, this game will definitely satisfy you. The post VA-11 HALL-A Brings Cyberpunk Bartending Action to Xbox Game Pass appeared first on COGconnected.

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UN Security Council unlikely to act on Iran scientist killing
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UN Security Council unlikely to act on Iran scientist killing

Risk Simplifiers6 years ago01 mins

The United States traditionally shields Israel from any action at the Security Council.

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Our 100+ Favorite Cyber Monday Deals Still Available Today
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Our 100+ Favorite Cyber Monday Deals Still Available Today

Risk Simplifiers6 years ago01 mins

We combed through every Black Friday and Cyber Monday deal we featured this week. These deals remain—for the moment.

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Cyber Monday becomes biggest online shopping day in U.S. history, topping nearly $11 billion in sales
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Cyber Monday becomes biggest online shopping day in U.S. history, topping nearly $11 billion in sales

Risk Simplifiers6 years ago01 mins

Cyber Monday just became the biggest online shopping day in U.S. history, with consumers spending $10.8 billion online, according to Adobe Analytics.

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Buhari Taking Serious Look At How To Deal With Insecurity – Osinbajo
  • News

Buhari Taking Serious Look At How To Deal With Insecurity – Osinbajo

Risk Simplifiers6 years ago01 mins

Vice-President Yemi Osinbajo has stated that the government needs to review its conventional means of dealing with the security challenges rocking the country. Osinbajo stated this while answering questions from newsmen on his arrival at Lafia, Nasarawa State, for a one-day official visit. The Senior Special Assistant to the Vice-President on Media and Publicity, Laolu…

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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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