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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

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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 →
Terrorism threat level in Britain raised to ‘severe’
  • News

Terrorism threat level in Britain raised to ‘severe’

Risk Simplifiers6 years ago01 mins

The change, which means an attack is now seen as highly likely, comes the day after a gunman in Vienna identified as a convicted jihadist killed four people in a rampage overnight. France has also suffered three attacks in recent weeks.

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Binance in trouble, blockchain security standard: Blockheads
  • News

Binance in trouble, blockchain security standard: Blockheads

Risk Simplifiers6 years ago01 mins

A Forbes report accused Binance of attempting to deceive US regulators, and China got its first blockchain security standard.

Read More
CSIRO says only a major overhaul of biosecurity can keep up with increasing threats
  • News

CSIRO says only a major overhaul of biosecurity can keep up with increasing threats

Risk Simplifiers6 years ago01 mins

Even a tripling of investment in protective measures over the next decade will fail to keep pace with the threat of severe biosecurity events like coronavirus, say scientists.

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Pandemic, security threat to AfCTA, business life, says ECOWAS
  • News

Pandemic, security threat to AfCTA, business life, says ECOWAS

Risk Simplifiers6 years ago01 mins

By Vincent Ikuomola Abuja The Parliament of the Economic Community of West African States (ECOWAS) ON Tuesday said that the COVID-19 pandemic and insecurity are threats to the African Continental Free Trade Area (AfCFTA) in West Africa. The Parliament reasoned that despite the gains of free trade, these threats can stall progress and create stumbling…

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Insecurity: Fayemi urges FG to address poverty, unemployment
  • News

Insecurity: Fayemi urges FG to address poverty, unemployment

Risk Simplifiers6 years ago01 mins

The Governor of Ekiti State, Dr Kayode Fayemi has identified poverty, unemployment, and lack of adequate education as factors contributing The post Insecurity: Fayemi urges FG to address poverty, unemployment first appeared on SundiataPost.

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CD Projekt Red’s share price falls 25% following Cyberpunk 2077 delay
  • News

CD Projekt Red’s share price falls 25% following Cyberpunk 2077 delay

Risk Simplifiers6 years ago01 mins

CD Projekt Red has come under fire for creating a “crunch culture” with the persistent delay of ‘Cyberpunk 2077’. Here’s why.

Read More
CyGlass, Redington join forces to address growing cybersecurity market in India
  • News

CyGlass, Redington join forces to address growing cybersecurity market in India

Risk Simplifiers6 years ago01 mins

, a SaaS AI-driven network threat detection solution, and Redington , India’s pre-eminent technology distributor, have formed a strategic partnership in response to India’s growing demand for cyber security services . CyGlass Network Defense as a Service (NDa…

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November security patch arrives for Pixel devices
  • News

November security patch arrives for Pixel devices

Risk Simplifiers6 years ago01 mins

Google is notorious for releasing OTA updates within the first few days of every month. The November security patch is arriving to Pixel phones dating all the way back to the Pixel 3. The most notable fixes include a bug that was causing playlists in YouTube Music to inadvertently get deleted. There’s also a fix…

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Coronavirus drives record number of cyber security incidents
  • News

Coronavirus drives record number of cyber security incidents

Risk Simplifiers6 years ago01 mins

The UK’s National Cyber Security Centre (NCSC) handled a record number of cyber security incidents over the last year, according to its annual review, which is published today.

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Oracle publishes rare out-of-band security update for WebLogic servers
  • News

Oracle publishes rare out-of-band security update for WebLogic servers

Risk Simplifiers6 years ago01 mins

Oracle releases additional fix to patch a bug for the second time after the publication of proof-of-concept exploit code.

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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
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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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