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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
  • 7 days ago7 days ago

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

  • 7 days ago7 days 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 →
Trump sacks cyber security boss who told him the election wasn’t rigged
  • News

Trump sacks cyber security boss who told him the election wasn’t rigged

Risk Simplifiers6 years ago01 mins

Donald Trump has sacked the head of a government agency that he set up to ensure the reliability of voting, over his insistence that the election was fair and secure.

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Trump Fires Cyber Chief Who Debunked Claims of Election Fraud
  • News

Trump Fires Cyber Chief Who Debunked Claims of Election Fraud

Risk Simplifiers6 years ago01 mins

President Trump has fired the nation’s top election security official, Christopher Krebs, head of the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA). Trump announced his decision Tuesday night via Twitter.Read more…

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Non-Giuliani Trump Attorneys Admit Trump’s Claims of Election Fraud Are Bullshit
  • News

Non-Giuliani Trump Attorneys Admit Trump’s Claims of Election Fraud Are Bullshit

Risk Simplifiers6 years ago01 mins

They signed a statement and everything.

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Dallas Asks State to Help Fight Spike in Crime after Cutting $7M from Cop’s Overtime
  • News

Dallas Asks State to Help Fight Spike in Crime after Cutting $7M from Cop’s Overtime

Risk Simplifiers6 years ago01 mins

Texas Governor Greg Abbott is sending state police resources to the City of Dallas in response to a spike in violent crime. The governor responded to a request for assistance from the Dallas Police Department after city leaders cut the police overtime budget by $7 million.

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Google Pay relaunch transforms it into a full-fledged financial service
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Google Pay relaunch transforms it into a full-fledged financial service

Risk Simplifiers6 years ago01 mins

The new Google Pay competes directly with heavyweights like Venmo and Apple Pay.

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Four Indicted in LA-Based COVID-Relief Fraud Ring That Sought Millions in Fake PPP Loans
  • News

Four Indicted in LA-Based COVID-Relief Fraud Ring That Sought Millions in Fake PPP Loans

Risk Simplifiers6 years ago01 mins

Some of the money fraudulently obtained by the alleged members of the fraud ring was used to place a down payment on a multi-million dollar home.

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Canada names China, Russia as main cyber-crime threats; sees risk to power supply
  • News

Canada names China, Russia as main cyber-crime threats; sees risk to power supply

Risk Simplifiers6 years ago01 mins

Canada on Wednesday identified state-sponsored programs in China, Russia, Iran and North Korea as major cyber crime threats for the first time, and said it feared foreign actors could try to disrupt power supplies.

Read More
Pastor Shepherd Busiri, Wife Accused Of Fraud In South Africa Turn Themselves In To Police In Malawi
  • News

Pastor Shepherd Busiri, Wife Accused Of Fraud In South Africa Turn Themselves In To Police In Malawi

Risk Simplifiers6 years ago02 mins

Shepherd Bushiri, a popular preacher, who jumped bail in South Africa and escaped in a private jet to his native Malawi, has turned himself in to the police. His wife, Mary, also gave herself up for arrest and detention in Malawi’s capital, Lilongwe, on Wednesday morning. The controversial pastor has a large following across Africa…

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#EndSARS: Many inmates who escaped from prison rearrested while committing other crimes
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#EndSARS: Many inmates who escaped from prison rearrested while committing other crimes

Risk Simplifiers6 years ago01 mins

The police paraded some of the prisoners who escaped during the #EndSARS protests. The post #EndSARS: Many inmates who escaped from prison rearrested while committing other crimes appeared first on Premium Times Nigeria.

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  • News

Trump Election Fraud Claims Falter in Pennsylvania Courts

Risk Simplifiers6 years ago01 mins

Trump Election Fraud Claims Falter in Pennsylvania Courts

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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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