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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 →
Global Ship Traffic Could Imperil the Antarctic’s Biosecurity
  • News

Global Ship Traffic Could Imperil the Antarctic’s Biosecurity

Risk Simplifiers5 years ago01 mins

Vessels from more than 1,500 ports have visited the region since 2014. Each one is a threat to introduce invasive species…

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Market Broker Helping NYC with Food Insecurity
  • News

Market Broker Helping NYC with Food Insecurity

Risk Simplifiers5 years ago01 mins

The Market Broker Giving Foundation has recently teamed up with a few outstanding local New York charities to raise money (and awareness) and donate food to food banks and other local food charities, where food will be distributed to those with food insecurities. [PR.com…

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Who is Behind the Ukraine Cyberattack? (Audio)
  • News

Who is Behind the Ukraine Cyberattack? (Audio)

Risk Simplifiers5 years ago01 mins

Overnight on Wall Street is morning in Europe.Monitor your investments 24 hours a day, around the clock from around the globe. Hosted by Caroline Hepker and Roger Hearing.

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Swedish Security Service investigates drones at three nuclear plants
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Swedish Security Service investigates drones at three nuclear plants

Risk Simplifiers5 years ago01 mins

Swedish Security Service investigates drones at three nuclear plants

Read More
Insecurity: Northern leaders demand release of Leah Sharibu, all other abducted students
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Insecurity: Northern leaders demand release of Leah Sharibu, all other abducted students

Risk Simplifiers5 years ago01 mins

The Federal Government has been tasked to intensify efforts to release Leah Sharibu and all students still in the den of kidnappers. DAILY POST recalls that Leah Sharibu, alongside hundreds of Chibok boarding school students, were kidnapped in 2014. While several of them were released, Leah Sharibu and a few others were detained for refusing…

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Curbing threats to security needs strong unity, defence diplomacy
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Curbing threats to security needs strong unity, defence diplomacy

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: Security threats along the national borders and vast territorial waters require strong cooperation with other countries especially ASEAN neighbours through defence diplomacy to protect its sovereignty, said Senior Defence Minister Datuk Seri Hishammuddin Tun Hussein.He said that, in order to realise this, the Trilateral Cooperative Arrangement (TCA…

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Security forces fire tear gas as thousands of protesters march again in Sudan
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Security forces fire tear gas as thousands of protesters march again in Sudan

Risk Simplifiers5 years ago01 mins

KHARTOUM (Reuters) – Thousands of protesters against military rule in Sudan marched towards the presidential palace in the capital Khartoum again on Monday, drawing volleys of tear gas from security forces, a Reuters witness said. Read full story…

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Mondli Gungubele given political responsibility for State Security Agency
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Mondli Gungubele given political responsibility for State Security Agency

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa has designated minister in the presidency Mondli Gungubele to take political responsibility of the State Security Agency…

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Fears Northland businesses will close without targeted financial support
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Fears Northland businesses will close without targeted financial support

Risk Simplifiers5 years ago01 mins

Northlanders are calling for specific regional financial support to keep businesses open and people employed after a quiet peak summer season…

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Soft-on-crime Manhattan DA Alvin Bragg says there has been an uptick in gun crimes
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Soft-on-crime Manhattan DA Alvin Bragg says there has been an uptick in gun crimes

Risk Simplifiers5 years ago01 mins

New Manhattan District Attorney Alvin Bragg, whom critics have slammed for his soft-on-crime policies, said Monday that his office was urgently addressing a spike in gun crimes…

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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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