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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 month ago1 month ago

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

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

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

  • 2 months ago2 months ago

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

  • 2 months ago2 months 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 →
Space Force soliciting industry ideas for thwarting cyber attacks
  • News

Space Force soliciting industry ideas for thwarting cyber attacks

Risk Simplifiers5 years ago01 mins

The Space Systems Command issued a request for information on industry capabilities to combat cyber attacks and protect critical networks during wartime. The post Space Force soliciting industry ideas for thwarting cyber attacks appeared first on SpaceNews…

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Effutu Municipal Security Council provides security detail for Prof. Avoke
  • News

Effutu Municipal Security Council provides security detail for Prof. Avoke

Risk Simplifiers5 years ago01 mins

The Effutu Municipal Security Council has secured a police security detail for the UEW Vice-Chancellor, Prof. Mawutor Avoke. According to the MCE for Effutu, Alhaji Zubeiru Kassim, the move is to ensure his personal protection and prevent possible attacks. “We gave that instruction to the police with the idea that we don’t want anybody from…

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ANALYSIS: July looting panel confirms what we knew: SA was failed by the ANC, government and security cluster
  • News

ANALYSIS: July looting panel confirms what we knew: SA was failed by the ANC, government and security cluster

Risk Simplifiers5 years ago01 mins

Monday’s release of a presidential panel report on the deadly and costly July 2021 riots confirmed what we already knew – that the country’s bureaucratic security apparatus failed emphatically in the face of its biggest test in post-apartheid South Africa…

Read More
Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number
  • News

Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number

Risk Simplifiers5 years ago01 mins

Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number

Read More
Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago
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Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago

Risk Simplifiers5 years ago01 mins

Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago

Read More
Google releases its last Pixel 3 security update
  • News

Google releases its last Pixel 3 security update

Risk Simplifiers5 years ago01 mins

Don’t expect to receive more updates for your Pixel 3. Esper’s Mishaal Rahman has learned Google is delivering one last security update to the Pixel 3 and 3 XL. The company previously said the Pixel 3 would get one last update in the first quarter of 2022…

Read More
Upstart Cyber – Your No.1 Cyber Security Partner: Your Data and Your Business are Worth Protecting
  • News

Upstart Cyber – Your No.1 Cyber Security Partner: Your Data and Your Business are Worth Protecting

Risk Simplifiers5 years ago01 mins

Have peace of mind knowing your business’ critical data is protected by a partner you can trust. With the evolving threat of cybercrime, Upstart Cyber offers high-quality services to protect your business and your customers. Whether you are a healthcare provider, a financial institution, or a startup…

Read More
More than half of attacked Canadian firms paid cyber ransoms: Survey
  • News

More than half of attacked Canadian firms paid cyber ransoms: Survey

Risk Simplifiers5 years ago01 mins

Just over half of surveyed Canadian organizations hit by ransomware or malware have paid the amounts demanded by cybercriminals. That’s one of the findings of a poll released this morning of 491 medium and large companies, conducted last October for the Quebec-based IT services firm NoviPro…

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ThrottleNet Named Top Cybersecurity Firm for 3rd Year in a Row by Small Business Monthly
  • News

ThrottleNet Named Top Cybersecurity Firm for 3rd Year in a Row by Small Business Monthly

Risk Simplifiers5 years ago01 mins

ThrottleNet Also Honored for Best in Customer Service. [PR.com…

Read More
Trinidad says Venezuelan migrant infant dies in border security operation
  • News

Trinidad says Venezuelan migrant infant dies in border security operation

Risk Simplifiers5 years ago01 mins

PORT OF SPAIN/CARACAS (Reuters) – Trinidad and Tobago’s Coast Guard said a Venezuelan migrant infant died in a security operation on Saturday when a vessel illegally crossed the maritime border, prompting the Caribbean nation to offer condolences. Read full story…

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Siorik LMS

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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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