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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

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Master AML, AI & Financial Crime Compliance

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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 →
Work continues one year after eHealth cyberattack report
  • News

Work continues one year after eHealth cyberattack report

Risk Simplifiers5 years ago01 mins

“This is just going to happen more and more and more. It’s kind of a cat and a mouse game…

Read More
Apple stops issuing iOS 14 security updates
  • News

Apple stops issuing iOS 14 security updates

Risk Simplifiers5 years ago01 mins

The last security update for iOS 14—iOS 14.8.1 (along with iPadOS 14.8.1)—rolled out in October, but this week 9to5Mac reported that iOS 14 users could no longer update to that version. The only option that appears now is 15.2.1. Apple then confirmed to Ars Technica that this is intentional…

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There’s no ‘magic bullet’ to enhance cybersecurity, say experts
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There’s no ‘magic bullet’ to enhance cybersecurity, say experts

Risk Simplifiers5 years ago01 mins

In a preview of their HIMSS22 session, panelists from the National Cybersecurity Center of Excellence and affiliated federal agencies offer their perspectives on threat landscapes…

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Police top brass to converge in Akwa Ibom over insecurity
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Police top brass to converge in Akwa Ibom over insecurity

Risk Simplifiers5 years ago01 mins

By: Kingsley Omonobi – Abuja As part of efforts towards tackling security challenges in the country, the Nigerian Police High Command led by the Inspector The post Police top brass to converge in Akwa Ibom over insecurity appeared first on Vanguard News…

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Space and national security: What to expect in 2022
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Space and national security: What to expect in 2022

Risk Simplifiers5 years ago01 mins

The Space Force stands on firmer political ground but is coming under pressure to deliver new technologies to counter threats from Russia and China. The Space Development Agency is counting down to the launch of its first operational satellites. And ULA is still waiting for Blue Origin to deliver engines for Vulcan’s maiden flight…

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Biden signs cybersecurity memorandum for Defense Department, intelligence agencies
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Biden signs cybersecurity memorandum for Defense Department, intelligence agencies

Risk Simplifiers5 years ago01 mins

The memorandum comes as CISA released multiple warnings about potential intrusions by other governments…

Read More
Macron floats EU security pact with Russia in split from US calls for ‘unity’
  • News

Macron floats EU security pact with Russia in split from US calls for ‘unity’

Risk Simplifiers5 years ago01 mins

Move risks western division over Ukraine as Moscow says it would prefer to ‘do a deal with the Americans’…

Read More
Beijing Detains Prominent Activists, Citing State Security…
  • News

Beijing Detains Prominent Activists, Citing State Security…

Risk Simplifiers5 years ago01 mins

Beijing Detains Prominent Activists, Citing State Security… (Third column, 13th story, link) Related stories:China warns foreign Olympic athletes against speaking out on politics at Games…

Read More
SAY WHAT? Illegal Migrants Can Use Arrest Warrants as ID at Airport Security, TSA Says
  • News

SAY WHAT? Illegal Migrants Can Use Arrest Warrants as ID at Airport Security, TSA Says

Risk Simplifiers5 years ago01 mins

Illegal immigrants flying without proper identification may present arrest warrants to airport security, according to a letter from the Transportation Security Administration.  The letter, obtained by the Daily Caller, was in response to Republican Texas Rep. Lance Gooden’s inquiry about illegal immigrants flying across the country. …

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Investigators find Beijing 2022 app riddled with security flaws
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Investigators find Beijing 2022 app riddled with security flaws

Risk Simplifiers5 years ago01 mins

Investigators find Beijing 2022 app riddled with security flaws

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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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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