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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

Now Enrolling

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 →
Organisations must get cyber risk settings right
  • News

Organisations must get cyber risk settings right

Risk Simplifiers6 years ago01 mins

“Alternatively, your organisation might have some industrial secret source which makes you internationally competitive, some nations are known for their activities in stealing intellectual property.” Australian boards and C-suite executives need to consider c…

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BrandPost: The COVID-19 Pandemic Has Become a Catalyst for Cyberattacks
  • News

BrandPost: The COVID-19 Pandemic Has Become a Catalyst for Cyberattacks

Risk Simplifiers6 years ago01 mins

In a recent survey, we learned that more than 90% of C-level executives and VPs interviewed have delayed or cancelled key security projects to accommodate the transition to a distributed workforce. What can we expect the impact to be on organizations as a result of delayed or cancelled security projects?For answers, we turned to members…

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Manish Tewari | How farm laws might hurt national security
  • News

Manish Tewari | How farm laws might hurt national security

Risk Simplifiers6 years ago01 mins

After the 1965 war the MSP regime and public procurement were introduced in 1966-67 for wheat and later expanded to other commodities

Read More
OPP charge Leamington man with 19 property crime offences
  • News

OPP charge Leamington man with 19 property crime offences

Risk Simplifiers6 years ago01 mins

A Leamington suspect on an apparent crime spree is in police custody following a lengthy list of alleged offences. Ontario Provincial Police on Friday made an arrest at a business on Erie Street South after numerous property crime investigations, police said in a news release Monday evening. Mathew Da Costa, 37, faces 19 charges. They…

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News24.com | Brendin Horner murder suspect a ‘serial stock thief’, was arrested 16 times for different crimes
  • News

News24.com | Brendin Horner murder suspect a ‘serial stock thief’, was arrested 16 times for different crimes

Risk Simplifiers6 years ago01 mins

One of the men accused of murdering farm manager Brendin Horner was found guilty and sentenced for stock theft on four different occasions.

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CBI recreates Hathras crime scene, quizzes girl’s brother
  • News

CBI recreates Hathras crime scene, quizzes girl’s brother

Risk Simplifiers6 years ago01 mins

India News: AGRA: The CBI began its field investigation into the Hathras case on Tuesday by reconstructing the crime scene where the 19-year-old Dalit girl was al.

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Four days before Hathras incident, UP DGP wrote to officers that sexual crimes were making women feel unsafe
  • News

Four days before Hathras incident, UP DGP wrote to officers that sexual crimes were making women feel unsafe

Risk Simplifiers6 years ago01 mins

ET has accessed director general of police HC Awasthy’s September 10 letter, in which he had stressed on prompt filing of FIRs and arrests in such cases “to win the confidence of the victim’s family”. The five-page letter also stressed on “impartial probes” a…

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Xi fights US trade pressure by backing tech sector
  • News

Xi fights US trade pressure by backing tech sector

Risk Simplifiers6 years ago01 mins

Xi Jinping is promising incentives for the tech hub of Shenzhen as China seeks to make its technology sector more self-reliant.

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Cyber criminals renting out their malware, expert warns
  • News

Cyber criminals renting out their malware, expert warns

Risk Simplifiers6 years ago01 mins

Syndicates were developing malware and rather than deploy it themselves, they or a business partner advertise it for rent on an underground market, usually on the dark web. Those who rent the virus effectively become affiliates and distribute it. They generat…

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  • News

‘Open Door’ for U.S. Financials in China, IIF CEO Says

Risk Simplifiers6 years ago01 mins

‘Open Door’ for U.S. Financials in China, IIF CEO Says

Read More
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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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