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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.

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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 →
Security experts concerned about possible ‘threat financing’ tied to trucker convoy
  • News

Security experts concerned about possible ‘threat financing’ tied to trucker convoy

Risk Simplifiers5 years ago01 mins

Financial crime and security experts are concerned that funds raised through GoFundMe for the so-called ‘freedom convoy’ could end up with hate groups…

Read More
Revealed: How much money your council gets
  • News

Revealed: How much money your council gets

Risk Simplifiers5 years ago01 mins

Country councils are battling for a bigger share of the federal government funding pie, with their huge road networks eating up the dollars…

Read More
YG, J. Cole, and Moneybagg Yo Team Up on ‘Scared Money’
  • News

YG, J. Cole, and Moneybagg Yo Team Up on ‘Scared Money’

Risk Simplifiers5 years ago01 mins

Bompton is back. YG connects with J. Cole and Moneybagg Yo on his new single “Scared Money.” Over a rattling beat, the Compton rapper balls on the competition before Cole lets loose on his verse. “I was thinking about walking up a stack of crates / But I was busy stacking cake,” raps the Dreamville…

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Commercial Private Equity Provides Quick Approval on Hard Money Loan Applications to Help Clients Meet Their Financial Objectives
  • News

Commercial Private Equity Provides Quick Approval on Hard Money Loan Applications to Help Clients Meet Their Financial Objectives

Risk Simplifiers5 years ago01 mins

The private hard money lender offers a top-of-the-line underwriting process that pre-approves loans in 24 hours. [PR.com…

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Cyberattack was attempted against a western government ‘entity’ in Ukraine, researchers say
  • News

Cyberattack was attempted against a western government ‘entity’ in Ukraine, researchers say

Risk Simplifiers5 years ago01 mins

A cyberattack in Ukraine by a Russia-linked group targeted an “entity” that’s part of a western government, Palo Alto Networks’ Unit 42 said…

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More cyberattacks come from China than the rest of the world combined, FBI head claims
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More cyberattacks come from China than the rest of the world combined, FBI head claims

Risk Simplifiers5 years ago01 mins

Chinese government is targeting American information and technology, says FBI director…

Read More
Insecurity: Umahi orders immediate arrest of killers of soldier in Ebonyi
  • News

Insecurity: Umahi orders immediate arrest of killers of soldier in Ebonyi

Risk Simplifiers5 years ago01 mins

Ebonyi State Governor, David Umahi, on Thursday, ordered immediate investigation and possible arrest of gunmen who allegedly killed a soldier whose name is yet to be identified at the time of filing this report at the Banditary between Ebonyi and Enugu States. Umahi spoke to journalists through the Commissioner of Information and State Orientation…

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DHS announces creation of new cybersecurity review board
  • News

DHS announces creation of new cybersecurity review board

Risk Simplifiers5 years ago01 mins

WASHINGTON (AP) — The Department of Homeland Security announced Thursday the creation of a new Cyber Safety Review Board that will have public and private sector experts examine significant hacking incidents and recommend improvements.

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Prosecutors investigating cyberattacks affecting multiple Belgian and Dutch ports
  • News

Prosecutors investigating cyberattacks affecting multiple Belgian and Dutch ports

Risk Simplifiers5 years ago01 mins

Evos said it is dealing with a “disruption of IT services” at their terminals in Terneuzen, Ghent, and Malta…

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Telangana to deploy 7,000 cops for PM Modi’s security
  • News

Telangana to deploy 7,000 cops for PM Modi’s security

Risk Simplifiers5 years ago01 mins

As precautionary measures, the police officials have special road connection from the airport to Muchintal…

Read More
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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.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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