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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
  • 3 days ago3 days ago

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

  • 3 days ago3 days ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 5 days ago4 days 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 ago2 weeks ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 3 weeks ago3 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.

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 →
Augmented Reality From the Driver’s Seat, and More Car News This Week
  • News

Augmented Reality From the Driver’s Seat, and More Car News This Week

Risk Simplifiers6 years ago01 mins

If youre reading this, chances are you feel like you need more information. Welcome to the club. This week we followed a bunch of transportation players in search of more nuggets of knowledge. Retailers jumping on the ecommerce bandwagon are hoping to discove…

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The Arctic Is Getting Greener. That’s Bad News for All of Us
  • News

The Arctic Is Getting Greener. That’s Bad News for All of Us

Risk Simplifiers6 years ago01 mins

Right now the Arctic is warming twice as fast as the rest of the planet, and transforming in massively consequential ways. Rapidly melting permafrost is gouging holes in the landscape. Thousands of years worth of wet accumulated plant matter known as peat is …

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Clearview AI’s Massive Client List Got Hacked
  • News

Clearview AI’s Massive Client List Got Hacked

Risk Simplifiers6 years ago01 mins

It was the RSA security conference in San Francisco this week, and the security industry descended on Moscone Center for days of handing out free stickers, demoing products, and presenting research. And the week was punctuated by fewer handshakes and more elb…

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The ‘Robo Revenge’ App Makes It Easy to Sue Robocallers
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The ‘Robo Revenge’ App Makes It Easy to Sue Robocallers

Risk Simplifiers6 years ago01 mins

Just when you thought the catastrophic Equifax breach was entirely in the rearview, the Department of Justice this week charged four Chinese military hackers with the theft. That’s 147.9 million people’s Social Security numbers and other personal information …

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A Travel Ban, Gig Economy Risks, and More Car News This Week
  • News

A Travel Ban, Gig Economy Risks, and More Car News This Week

Risk Simplifiers6 years ago01 mins

Well, that was fast. For plenty of Americans, this week began with the regular, old commute to school or work, and ended with canceled semesters, robust work from home policies, fears about making rent next month, and canceled eventseverything from weddings t…

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News Brief: February Updates from the Google News Initiative
  • News

News Brief: February Updates from the Google News Initiative

Risk Simplifiers6 years ago01 mins

During the GNI EMEA Summit, Debunk.eu showed us how they brought journalists, fact-checkers and AI specialists together to curb the spread of disinformation. Partners and Digital News Innovation Fund recipients shared insights about the latest products and in…

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Letter from Africa: Fake news and Nigeria’s media
  • News

Letter from Africa: Fake news and Nigeria’s media

Risk Simplifiers6 years ago01 mins

Image copyrightGetty Images In our series of letters from African writers, Nigerian novelist Adaobi Tricia Nwaubani reflects on the impact that fabricated news stories can have. Nigeria’s popular ThisDay newspaper recently published a story headlined: “Dram…

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Clobbered by coronavirus econ news? Here’s an in-depth, 90 day rewind
  • News

Clobbered by coronavirus econ news? Here’s an in-depth, 90 day rewind

Risk Simplifiers6 years ago01 mins

Theres just been a torrent of economic news since the first identification of patients with COVID-19 in Wuhan, China in early December 2019 until the declaration of a global pandemic by the World Health Organization (WHO) yesterday. Investors have fled the pu…

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Apple News adds a special coverage section for tracking the coronavirus outbreak
  • News

Apple News adds a special coverage section for tracking the coronavirus outbreak

Risk Simplifiers6 years ago01 mins

Apple today is rolling out a dedicated section within its Apple News app that will help readers stay updated on the coronavirus outbreak. The special coverage will include informative, fact-based stories from reputable publishers, says Apple, which are curate…

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Syria Conflict, Idlib
  • News

Syria Conflict, Idlib

Risk Simplifiers6 years ago01 mins

Syria Conflict, Idlib – BBC News – BBC News

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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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Anti Money Laundering

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