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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 →
The biggest security breaches of 2021
  • News

The biggest security breaches of 2021

Risk Simplifiers5 years ago01 mins

According to on-chain analytics firm Chainalysis, the volume of criminal cryptocurrency transactions in 2021 peaked at a new all-time high – $14 billion. The post The biggest security breaches of 2021 appeared first on CryptoSlate…

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Cyberattack on Red Cross endangers confidential info of 515K people
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Cyberattack on Red Cross endangers confidential info of 515K people

Risk Simplifiers5 years ago01 mins

According to the International Committee of the Red Cross, some of the data belonged to “highly vulnerable” individuals, including missing persons and their families…

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Man Utd to support players’ family security around games after Victor Lindelof break-in
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Man Utd to support players’ family security around games after Victor Lindelof break-in

Risk Simplifiers5 years ago01 mins

Manchester United will speak with players about improving security after Victor Lindelof’s family were the subject of a “traumatic and scary” break-in…

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U.S. Agriculture Secretary Tom Vilsack Highlights Key Work in 2021 to Promote Food and Nutrition Security
  • News

U.S. Agriculture Secretary Tom Vilsack Highlights Key Work in 2021 to Promote Food and Nutrition Security

Risk Simplifiers5 years ago01 mins

WASHINGTON, Jan. 21, 2022 – Today, U.S. Secretary of Agriculture issued the following statement highlighting key accomplishments to promote food and nutrition security at the Department of Agriculture since the Biden-Harris Administration took office on January 20, 2021…

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Protest In Benin Over Rising Cost Of Living, Insecurity
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Protest In Benin Over Rising Cost Of Living, Insecurity

Risk Simplifiers5 years ago01 mins

A group of protesters under the aegis of the Peoples Alternative Movement on Friday stormed the streets of Benin, Edo State, to demand a better living condition for citizens and the security of lives and properties. The protesters were led by a former Attorney-General and Commissioner for Justice in Edo State…

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Biden, Japan’s Kishida discuss Asia security, Ukraine
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Biden, Japan’s Kishida discuss Asia security, Ukraine

Risk Simplifiers5 years ago01 mins

WASHINGTON, Jan 21 — US President Joe Biden and Japanese Prime Minister Fumio Kishida discussed deterrence in the Asia-Pacific region and a “united” Western alliance against Russian threats to Ukraine in a virtual meeting today, officials…

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Cybersecurity and data privacy foresight 2022
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Cybersecurity and data privacy foresight 2022

Risk Simplifiers5 years ago01 mins

The relentless rate of change in the threat and regulatory environments for cybersecurity and data privacy did not abate in 2021, and we should expect increasing volatility in 2022, necessitating more than ever a forward-looking, risk-based and increasingly g…

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Telus partners with Sandvine to enhance its network’s security, speed, and reliability
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Telus partners with Sandvine to enhance its network’s security, speed, and reliability

Risk Simplifiers5 years ago01 mins

Telecom giant Telus has entered a new contract with network intelligence company Sandvine to assist with future growth across its network. The “multi-year contract” will see Telus using Sandvine’s application and network intelligence solutions through Google cloud to monitor and manage mobile data and video traffic…

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Why should I pay for that security option? Hijacking only happens to planes
  • News

Why should I pay for that security option? Hijacking only happens to planes

Risk Simplifiers5 years ago01 mins

But if I give him my bank details, I’ll be rich! On Call  Friday is here. We’d suggest an adult beverage or two to celebrate, but only if you BYOB. While you fill your suitcase, may we present an episode of On Call in which a reader saves his boss from a dunking.……

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UK, Australia, to build ‘network of liberty that will deter cyber attacks before they happen’
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UK, Australia, to build ‘network of liberty that will deter cyber attacks before they happen’

Risk Simplifiers5 years ago01 mins

Enhanced ‘Cyber and Critical Technology Partnership’ will transport crime to harsh penal regime on the other side of the world The United Kingdom and Australia have signed a Cyber and Critical Technology Partnership that will, among other things, transport criminals to a harsh penal regime on the other side of the world.……

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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
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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