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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.

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 →
Biden’s pick for intelligence chief is familiar with cyber challenges
  • News

Biden’s pick for intelligence chief is familiar with cyber challenges

Risk Simplifiers6 years ago01 mins

Avril Haines, Biden’s pick for director of national intelligence, has a long history of working on critical cybersecurity and digital challenges facing the intelligence community. Why it matters: A deep understanding of cyber issues is of great value in the …

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The emerging cybersecurity headaches awaiting Biden
  • News

The emerging cybersecurity headaches awaiting Biden

Risk Simplifiers6 years ago01 mins

The incoming administration will face a slew of cybersecurity-related challenges, as Joe Biden takes office under a very different environment than existed when he was last in the White House as vice president.The big picture: President-elect Biden’s top cybe…

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Biden taps several Obama-era figures for his national security team
  • News

Biden taps several Obama-era figures for his national security team

Risk Simplifiers6 years ago01 mins

Outside the realm of national security and foreign policy, Biden is expected to choose Janet Yellen as the first woman to become treasury secretary

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Trump pardons former national security adviser Flynn
  • News

Trump pardons former national security adviser Flynn

Risk Simplifiers6 years ago01 mins

US President Donald Trump has pardoned his former national security adviser Michael Flynn who had pleaded guilty to lying to the FBI during the investigation into Russian meddling in the 2016 presidential election.

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Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says
  • News

Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says

Risk Simplifiers6 years ago01 mins

The bright yellow bags were sold in the Tsuen Wan store last year. This article, Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says, originally appeared on Coconuts, Asia’s leading alternative media company.

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  • News

Top Tech Devices for Black Friday, Cyber Monday Holiday Lists

Risk Simplifiers6 years ago01 mins

Top Tech Devices for Black Friday, Cyber Monday Holiday Lists

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India Bans Another 43 Chinese Apps, Claiming Data Security Concerns
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India Bans Another 43 Chinese Apps, Claiming Data Security Concerns

Risk Simplifiers6 years ago01 mins

The Indian government announced Tuesday to ban another 43 Chinese apps, including Alibaba-backed Aliexpress. Read: India Bans Another 43 Chinese Apps, Claiming Data Security Concerns on Pandaily.

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Nintendo Announces Huge Cyber Deals Sale For Europe, Up To 75% Off Top Games
  • News

Nintendo Announces Huge Cyber Deals Sale For Europe, Up To 75% Off Top Games

Risk Simplifiers6 years ago01 mins

Update: Sale highlights revealed.Nintendo of Europe has announced plans to kick off a Cyber Deals sale on the Nintendo eShop this week.The event will allow fans to pick up top games at discounted prices, with some offers as high as 75% off, and is scheduled to start this Thursday at 3pm CET.Read the full article…

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Liverpool boss Klopp brands schedule ´a crime´ after Atalanta defeat
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Liverpool boss Klopp brands schedule ´a crime´ after Atalanta defeat

Risk Simplifiers6 years ago01 mins

Liverpool manager Jurgen Klopp called his side’s fixture schedule “a crime” as he prepared to face Brighton and Hove Albion in the Premier League less than three days after suffering a 2-0 Champions League loss to Atalanta. Second-half goals from Josip Illicic and Robin Gosens helped secure an unexpected win for Serie A visitors Atalanta,…

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Klopp: Atalanta defeat ‘deserved’ but TV scheduling is a ‘crime’
  • News

Klopp: Atalanta defeat ‘deserved’ but TV scheduling is a ‘crime’

Risk Simplifiers6 years ago01 mins

Liverpool boss says result was fair but takes another swipe at TV companies as gamble backfires. The post Klopp: Atalanta defeat ‘deserved’ but TV scheduling is a ‘crime’ appeared first on teamtalk.com.

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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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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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