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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

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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 →
Amathole municipality suspends head of security after assault on councillor
  • News

Amathole municipality suspends head of security after assault on councillor

Risk Simplifiers5 years ago01 mins

Mayor Nceba Ndikinda said council leadership had seen a video in which security officials were seen dragging Nanziwe Rulashe, a member of the mayoral committee, in an “inhumane and barbaric manner…

Read More
China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack
  • News

China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack

Risk Simplifiers5 years ago01 mins

On Tuesday, news about a malicious attack at Qihoo 360, a Chinese Internet security service provider, went viral on Weibo, one of the country’s most popular social media outlets. The post China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack appeared first on Pandaily…

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Lock it down for less with this one-day sale on Eufy security gear
  • News

Lock it down for less with this one-day sale on Eufy security gear

Risk Simplifiers5 years ago01 mins

Amazon’s on a roll today with its slew of one-day sales. We’ve already seen a deal on Beats headphones and there’s a bunch of discounts on external storage. Well, Amazon strikes again with this one-day sale on Eufy security gear. It ends just before midnight on Tuesday evening (PST…

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OPINIONISTA: Dear Deputy Minister Zizi Kodwa: State security has gone missing in action and you fiddle while Mzansi burns
  • News

OPINIONISTA: Dear Deputy Minister Zizi Kodwa: State security has gone missing in action and you fiddle while Mzansi burns

Risk Simplifiers5 years ago01 mins

We are a state that is in chaos and I doubt that there has been even one credible intelligence report provided on the state of vulnerability of the Republic. Our state security has been reduced to an ANC counter-insurgency unit, leaving the Republic to its own means…

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Push for food security: China to allow gene-edited crops
  • News

Push for food security: China to allow gene-edited crops

Risk Simplifiers5 years ago01 mins

Gene editing is a newer technology that is seen as less risky than GM because it does not involve adding any foreign genes to a plant…

Read More
American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks
  • News

American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks

Risk Simplifiers5 years ago01 mins

American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks

Read More
Cyber Essentials programme gets biggest update since launch
  • News

Cyber Essentials programme gets biggest update since launch

Risk Simplifiers5 years ago01 mins

Cyber Essentials programme gets biggest update since launch

Read More
UK government launches internal cyber strategy
  • News

UK government launches internal cyber strategy

Risk Simplifiers5 years ago01 mins

UK government launches internal cyber strategy

Read More
Hunters lands $68M for cloud-driven security operations platform
  • News

Hunters lands $68M for cloud-driven security operations platform

Risk Simplifiers5 years ago01 mins

Hunters today announced that its cloud-based security operations center (SOC) platform now ingests and correlates data from 70 other vendors…

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Yaniv Ron Recognized by Marquis Who’s Who for Excellence in IT, DevOps and Information Security
  • News

Yaniv Ron Recognized by Marquis Who’s Who for Excellence in IT, DevOps and Information Security

Risk Simplifiers5 years ago01 mins

Mr. Ron has prospered as an Information Technology and Information Security specialist for over 20 years…

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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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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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