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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.

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 →
Biden Administration To Regulate Bitcoin As A Matter Of National Security: Report
  • News

Biden Administration To Regulate Bitcoin As A Matter Of National Security: Report

Risk Simplifiers5 years ago01 mins

The White House wants to bring order to the ‘haphazard approach’ that is currently being employed by regulators to Bitcoin and cryptocurrency…

Read More
NCC raises alarm over new SMS-based malware, Tanglebot on Android phones by cybercriminals
  • News

NCC raises alarm over new SMS-based malware, Tanglebot on Android phones by cybercriminals

Risk Simplifiers5 years ago01 mins

The Nigerian Communications Commission (NCC) has once again warned the public against a new high-risk, critical and Short Messaging Service-based malware, TangleBot, infecting Android mobile devices. This disclosure is contained in a press statement issued by NCC’s Director of Public Affairs, Dr Ikechukwu Adinde, on January 29…

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Insecurity: Plateau Peace Agency, journalists, meets on roundtable
  • News

Insecurity: Plateau Peace Agency, journalists, meets on roundtable

Risk Simplifiers5 years ago01 mins

By Chijioke Kingsley Abuja (Sundiata Post) – The Plateau State Peace Building Agency (PPBA), on Friday engaged Media practitioners to brainstorm on ways to curtail […] The post Insecurity: Plateau Peace Agency, journalists, meets on roundtable first appeared on SundiataPost…

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Jordanian man who missed flight at Ngurah Rai assaults cop and security guards
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Jordanian man who missed flight at Ngurah Rai assaults cop and security guards

Risk Simplifiers5 years ago01 mins

Police said a man who missed his flight at Ngurah Rai Airport assaulted two security guards and a police officer out of apparent frustration…

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Decline in Food Security Index report exposes failed agricultural policies – Dr Jasaw
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Decline in Food Security Index report exposes failed agricultural policies – Dr Jasaw

Risk Simplifiers5 years ago01 mins

The Deputy Ranking Member of the Food, Agriculture and Cocoa Affairs Committee of Parliament, Dr. Godfred Seidu Jasaw has argued that Ghana’s decline on the Global Food Security Index reflects a failure of agricultural policies under the Akufo Addo Administration, particularly the Planting for Food and Jobs (PFJ) programme…

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We Don’t Need a Department of Homeland Security
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We Don’t Need a Department of Homeland Security

Risk Simplifiers5 years ago01 mins

Andrea Mazzarino Since 9/11, we’ve overfunded a second Pentagon capable of focusing on whatever it considers to be most politically expedient. The post We Don’t Need a Department of Homeland Security appeared first on The Nation…

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Imperial College London embarks on cloud security research push with Abu Dhabi tech hub
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Imperial College London embarks on cloud security research push with Abu Dhabi tech hub

Risk Simplifiers5 years ago01 mins

Imperial College London embarks on cloud security research push with Abu Dhabi tech hub

Read More
China renews call for direct talks as UN Security Council turns attention to Ukraine crisis
  • News

China renews call for direct talks as UN Security Council turns attention to Ukraine crisis

Risk Simplifiers5 years ago01 mins

Next week’s UN Security Council meeting on Ukraine could help ease tensions between Moscow and Kyiv, but the two countries should engage in direct dialogue, according to Chinese ambassador to the United Nations Zhang Jun.Tensions have risen in Europe as Russia has sent more than 100,000 combat troops to its border with Ukraine with demands…

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This major cyber security app is on sale for 72% off
  • News

This major cyber security app is on sale for 72% off

Risk Simplifiers5 years ago01 mins

Your cyber security is important, even if you just use the internet to look at social media and shop. Surfshark One is a VPN, Antivirus, Search, and Alert software that will help you protect your private information, and it makes the internet easier to use too…

Read More
‘Sustainable, nutritious and unique’ Ethiopian orphan crop promises food security solution
  • News

‘Sustainable, nutritious and unique’ Ethiopian orphan crop promises food security solution

Risk Simplifiers5 years ago01 mins

A banana-like plant grown in Ethiopia can be grown on a wider scale across Africa, say scientists…

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.

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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Anti Money Laundering

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