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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 →
Manchester United football club discloses security breach
  • News

Manchester United football club discloses security breach

Risk Simplifiers6 years ago01 mins

Football club said it’s not “currently aware of any breach of personal data associated with our fans or customers.”

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Sensitive material of British athletes posted online in cyber attack
  • News

Sensitive material of British athletes posted online in cyber attack

Risk Simplifiers6 years ago01 mins

A group of female British athletes has been targeted as part of a cyber attack that led to their intimate photographs and videos being posted online.The intimate material of four british athletes was stolen from their phones, one…

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Farooq Abdullah: PAGD candidates not allowed to canvass… security can’t be excuse
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Farooq Abdullah: PAGD candidates not allowed to canvass… security can’t be excuse

Risk Simplifiers6 years ago01 mins

Farooq Abdullah: PAGD candidates not allowed to canvass… security can’t be excuse

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Manchester United working with infosec experts to ‘minimize ongoing IT disruption’ caused by ‘cyber attack’
  • News

Manchester United working with infosec experts to ‘minimize ongoing IT disruption’ caused by ‘cyber attack’

Risk Simplifiers6 years ago01 mins

No data leaked, says football club Manchester United is working with infosec pros to “minimize the ongoing IT disruption” that it says was caused by an assault on its tech systems.…

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Security sector broadly backs Boris Johnson’s Cyber Force
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Security sector broadly backs Boris Johnson’s Cyber Force

Risk Simplifiers6 years ago01 mins

Security sector broadly backs Boris Johnson’s Cyber Force

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Cyberpunk 2077 updated system requirements revealed, including specific resolutions and ray tracing
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Cyberpunk 2077 updated system requirements revealed, including specific resolutions and ray tracing

Risk Simplifiers6 years ago01 mins

We’ll start with the updated, non-RT system requirements first. As a quick side note, though, the minimum and recommended settings haven’t changed from the last time CDPR gave us hardware requirements, so there’s no need to panic if you have a lower-end rig. A GTX 780 and an i5-3570K will…

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Object found in security alert near army barracks in Belfast ‘nothing untoward’
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Object found in security alert near army barracks in Belfast ‘nothing untoward’

Risk Simplifiers6 years ago01 mins

The section of the Old Holywood Road is close to M15’s Northern Ireland headquarters

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Manchester United hit by cyber attack but say fan data safe
  • News

Manchester United hit by cyber attack but say fan data safe

Risk Simplifiers6 years ago01 mins

Manchester United reveal they have been hit by a “sophisticated” cyber attack.

Read More
Bhubaneswar: Physiotherapy College Ex-Principal Held For ‘Defrauding’ Medical Aspirant
  • News

Bhubaneswar: Physiotherapy College Ex-Principal Held For ‘Defrauding’ Medical Aspirant

Risk Simplifiers6 years ago01 mins

Bhubaneswar: The Twin City Police on Saturday put a former principal of a medical college under arrest on charges of duping a medical aspirant of Rs 10 lakh. The accused, Prem Ranjan Ojha, the ex-principal of a local private physiotherapy institute in the city has been forwarded to court. The complainant who has been identified…

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The uniquely Australian violence of the Brereton war crimes report
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The uniquely Australian violence of the Brereton war crimes report

Risk Simplifiers6 years ago01 mins

Australia represents itself as the innocent abroad. But is that just to shield us from the fact that we may be worse than most, as our overseas wars tend to be a projection of unfinished violence at home? The post The uniquely Australian violence of the Brereton war crimes report appeared first on Crikey.

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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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Anti Money Laundering

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