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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

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 →
Telcos could face huge fines under new security laws
  • News

Telcos could face huge fines under new security laws

Risk Simplifiers6 years ago01 mins

Telcos could face huge fines under new security laws

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NCSC issues retail security alert ahead of Black Friday sales
  • News

NCSC issues retail security alert ahead of Black Friday sales

Risk Simplifiers6 years ago01 mins

NCSC issues retail security alert ahead of Black Friday sales

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  • News

Manchester United praised for swift response to cyber attack

Risk Simplifiers6 years ago01 mins

Manchester United praised for swift response to cyber attack

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New telecoms security law to protect UK from cyber threats
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New telecoms security law to protect UK from cyber threats

Risk Simplifiers6 years ago01 mins

New telecoms security law to protect UK from cyber threats  GOV.UK

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This WiFi router is a Black Friday steal. Experts say it’s a security risk.
  • News

This WiFi router is a Black Friday steal. Experts say it’s a security risk.

Risk Simplifiers6 years ago01 mins

When it comes to your electronics, price shouldn’t be the only consideration.  The shopping extravaganza known as Black Friday is fast approaching, and bargain hunters have their eyes peeled for savings. However, a discount might not be the only thing on the menu for those unfortunate enough to purchase a WiFi router researchers say is…

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Cyberpunk 2077 PC system requirements updated
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Cyberpunk 2077 PC system requirements updated

Risk Simplifiers6 years ago01 mins

CDPR and Nvidia have released a new RTX gameplay video too.

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Biden transition announces national security team selections
  • News

Biden transition announces national security team selections

Risk Simplifiers6 years ago01 mins

NBC’s Geoff Bennett reports as the Biden transition team announces new selections to serve in national security positions. These include Alejandro Mayorkas, the first Latino nominee to run the Department of Homeland Security, and John Kerry, who will serve as a special envoy for climate.

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Why payroll security should be handled by the cloud in the new normal
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Why payroll security should be handled by the cloud in the new normal

Risk Simplifiers6 years ago01 mins

Companies have been hesitant to shift certain workloads to the cloud. Payroll, for instance, has largely been kept on-premises. Only a quarter of small businesses elect to use cloud-based systems for their payroll.  Part of the resistance to cloud adoption stems from security concerns. Since cloud-based solutions are accessible over the internet, some tend to……

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It’s Official: Cyberpunk 2077 is In the Wild
  • News

It’s Official: Cyberpunk 2077 is In the Wild

Risk Simplifiers6 years ago01 mins

Despite the delays, copies of Cyberpunk 2077 are now in the wild, with some lucky gamers already having the game in their hands. The post It’s Official: Cyberpunk 2077 is In the Wild appeared first on COGconnected.

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Cyberpunk 2077 Lets You Turn Off Copyrighted Music
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Cyberpunk 2077 Lets You Turn Off Copyrighted Music

Risk Simplifiers6 years ago01 mins

CD Projekt RED are taking steps to alleviate the game’s soundtrack resulting in streamers being unable to upload new content. The post Cyberpunk 2077 Lets You Turn Off Copyrighted Music appeared first on COGconnected.

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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
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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