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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 →
Cramer’s Mad Money Recap 1/25: IBM, American Express, Raytheon
  • News

Cramer’s Mad Money Recap 1/25: IBM, American Express, Raytheon

Risk Simplifiers5 years ago01 mins

Jim Cramer says investors should ignore the averages and buy the stock of companies providing real value in the real economy…

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ADL,  Jewish orgs denounce ‘terrorism’ by extremist Jewish settlers
  • News

ADL, Jewish orgs denounce ‘terrorism’ by extremist Jewish settlers

Risk Simplifiers5 years ago01 mins

The letter, signed by a total of 7 organizations, was addressed to Israeli Prime Minister Naftali Bennett as well as Foreign Minister Yair Lapid and Defense Minister Benny Gantz…

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Prepare, but don’t panic, over supposed Russian cyber threat
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Prepare, but don’t panic, over supposed Russian cyber threat

Risk Simplifiers5 years ago01 mins

Prepare, but don’t panic, over supposed Russian cyber threat

Read More
Global Affairs Canada is under ‘cyber attack’
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Global Affairs Canada is under ‘cyber attack’

Risk Simplifiers5 years ago01 mins

Politics Insider for Jan. 25: Canada considers sending weapons to Ukraine; a convoy of protesting truckers makes its way to Ottawa; and Erin O’Toole’s leadership gets questioned The post Global Affairs Canada is under ‘cyber attack’ appeared first on Macleans.ca…

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  • News

SGS Expert Looks the Impact of Connectivity on Cybersecurity

Risk Simplifiers5 years ago01 mins

Experts at SGS Brightside look at the issues surrounding cybersecurity at a time when more and more electrical and electronic (EE) products are becoming smart…

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GandA Security

Risk Simplifiers5 years ago01 mins

GandA Security – Security Companies Middlesbrough is a security firm that offers both static and mobile guards and key holding, alarm response, and CCTV Solutions…

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 SBA Announces $3 Million in Grants for Small Business Cyber Security
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 SBA Announces $3 Million in Grants for Small Business Cyber Security

Risk Simplifiers5 years ago01 mins

SBA has announced $3 million in new funding for state governments to assist emerging small businesses develop their cyber security infrastructure…

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Samsung combines security IC with biometrics in new payment card solution
  • News

Samsung combines security IC with biometrics in new payment card solution

Risk Simplifiers5 years ago01 mins

Samsung’s fingerprint sensor, called S3B512C, adds a new layer of security when combined with a security chip and secure processor. It’s mainly meant for payment cards, but Samsung says it can also work for other kinds of authentication like employee IDs or membership cards. The authentication tech should allow users…

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China Voices | Do China’s new cybersecurity rules spell the end of overseas IPOs?
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China Voices | Do China’s new cybersecurity rules spell the end of overseas IPOs?

Risk Simplifiers5 years ago01 mins

TechNode examined interpretations of the new cybersecurity review rules to understand the focus of the rules…

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Two more Poles identified as victims of hacking with spyware
  • News

Two more Poles identified as victims of hacking with spyware

Risk Simplifiers5 years ago01 mins

WARSAW, Poland (AP) — Two more Poles have been identified as victims of phone hacking with the notoriously powerful spyware from Israel’s NSO Group: an agrarian political leader at odds with Poland’s right-wing government and the co-author of a book about the…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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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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