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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 →
‘No security reasons to leave Russia’: Indian Embassy issues advisory to students
  • News

‘No security reasons to leave Russia’: Indian Embassy issues advisory to students

Risk Simplifiers5 years ago01 mins

The Indian Embassy in Russia has issued an advisory to Indian students, assuring them that there are no security concerns at present that warrants…

Read More
Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’
  • News

Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’

Risk Simplifiers5 years ago01 mins

The United States has accused Russia of using a UN Security Council meeting on Friday for “lying and spreading disinformation” as part of a bid to justify attacks with chemical or biological agents in Ukraine…

Read More
Data centres are still a tempting target for hackers: Here’s how to improve your security
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Data centres are still a tempting target for hackers: Here’s how to improve your security

Risk Simplifiers5 years ago01 mins

Data centres are key part of running any business – they’re also a prime target for hackers…

Read More
Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike
  • News

Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike

Risk Simplifiers5 years ago01 mins

The Rivers State Governor, Nyesom Wike, has said the Nigeria’s economy will remain vulnerable and weak if illegal bunkering and artisanal refining of crude oil continues unabated, alleging that security agencies are involved in the act of criminality. Wike made the observation at the commissioning and presentation of 14 ballistic gunboats…

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Security: Kogi NSCDC trains personnel on arms’ handling
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Security: Kogi NSCDC trains personnel on arms’ handling

Risk Simplifiers5 years ago01 mins

The Nigeria Security and Civil Defence Corps has trained 100 personnel on arms handling in Kogi. The Commandant General of the NSCDC, Dr. Ahmed Audi, said his mission was to transform the agency for good. This he said, on Friday, at the passing out parade of the Course Six arms handling training in Lokoja…

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DOE: Preference of RE plants in spot market to ramp up energy security
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DOE: Preference of RE plants in spot market to ramp up energy security

Risk Simplifiers5 years ago01 mins

The State is required to ramp up the use of renewables by creating a conducive environment for such investments through fiscal and non-fiscal incentives, among others, under the Renewable Energy Act of 2008…

Read More
Police EncroChat cryptophone hacking implant did not work properly and frequently failed
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Police EncroChat cryptophone hacking implant did not work properly and frequently failed

Risk Simplifiers5 years ago01 mins

Police EncroChat cryptophone hacking implant did not work properly and frequently failed

Read More
‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending
  • News

‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending

Risk Simplifiers5 years ago01 mins

Proposed SEC rules for cyberattack disclosure would lead to a major boost in security investment, cybersecurity industry executives say…

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Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront
  • News

Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront

Risk Simplifiers5 years ago01 mins

Google’s $5.4 billion deal to buy cloud and managed cybersecurity provider Mandiant adds new capabilities such as automation, which is in demand at enterprises in the current threat environment…

Read More
Ukraine War and the Financial Markets: the Winners and Losers So Far
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Ukraine War and the Financial Markets: the Winners and Losers So Far

Risk Simplifiers5 years ago01 mins

Gabriella Legrenzi, Senior Lecturer in Economics, Keele University; Reinhold Heinlein, Senior Lecturer in Economics, the University of the West of England, and Scott Mahadeo, Senior Lecturer in Macroeconomics, the University of Portsmouth.______ … Read More: Ukraine War and the Financial Markets: the Winners and Losers So Far…

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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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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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