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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 →
Several Security Operatives Feared Dead As Bandits Attack Kebbi Deputy Governor
  • News

Several Security Operatives Feared Dead As Bandits Attack Kebbi Deputy Governor

Risk Simplifiers5 years ago01 mins

There are fears that several security operatives might have been killed late on Tuesday after bandits attacked the convoy of Colonel Samaila Yombe Dabai (rtd), the Deputy Governor of Kebbi State…

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Gunmen kill 19 security personnel in northwest Nigeria
  • News

Gunmen kill 19 security personnel in northwest Nigeria

Risk Simplifiers5 years ago01 mins

Battle erupted late Tuesday in Kanya just a day after dozens of members of a self-defence militia were killed in same area…

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App, security teams need closer bond to fend off cyberattacks
  • News

App, security teams need closer bond to fend off cyberattacks

Risk Simplifiers5 years ago01 mins

Enterprises should shift left to protect themselves, says Immersive Labs Enterprises need to create a more strategic alliance between their application security and cybersecurity teams if they are going to better protect themselves against cyberthreats.……

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Dell opts out of Microsoft’s Pluton security for Windows
  • News

Dell opts out of Microsoft’s Pluton security for Windows

Risk Simplifiers5 years ago01 mins

This doesn’t align with our approach, PC giant tells us Yet another top-tier PC maker seemingly isn’t interested right now in Microsoft’s vision of hardware-level security for Windows 11 systems.……

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Election results 2022: 24×7 CCTV lens, 3-layer security for EVMs, says EC
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Election results 2022: 24×7 CCTV lens, 3-layer security for EVMs, says EC

Risk Simplifiers5 years ago01 mins

Uttar Pradesh, which has a maximum of 403 assembly constituencies, will have more than 750 counting halls, followed by Punjab over 200…

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How the Russia-Ukraine Conflict Will Change Cyberwar (with Robert Hannigan)
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How the Russia-Ukraine Conflict Will Change Cyberwar (with Robert Hannigan)

Risk Simplifiers5 years ago01 mins

Robert Hannigan, former director of GCHQ (the UK’s National Security Agency), speaks to Azeem Azhar about the near future of cyberwarfare…

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FACT CHECK: No, Social Security Numbers Are Not Bank Accounts Controlled By The Federal Reserve
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FACT CHECK: No, Social Security Numbers Are Not Bank Accounts Controlled By The Federal Reserve

Risk Simplifiers5 years ago01 mins

The claim doesn’t hold up under scrutiny…

Read More
Wall Street regulator to mandate listed companies spell out cyber risks
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Wall Street regulator to mandate listed companies spell out cyber risks

Risk Simplifiers5 years ago01 mins

WASHINGTON — Wall Street’s watchdog is set to unveil a rule on Wednesday that aims to enhance how public companies disclose when they experience a breach, and how soon. Under the proposed Securities and Exchange Commission (SEC) measures, a company would have to spell out when it experiences a risk and what strategies it has…

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WSO2 Renews Long-Term Contract with Securitas Direct
  • News

WSO2 Renews Long-Term Contract with Securitas Direct

Risk Simplifiers5 years ago01 mins

WSO2’s API Manager enables Securitas Direct to expand its digital offering and better connect with its partner ecosystem London – 9th March 2022, – WSO2, the leader in digital transformation technology, today announced that a long-term contract with a key customer, Securitas Direct in Spain, a subsidiary of Verisure Group…

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Ukraine war detonates EU food security debate, but will sustainability be collateral damage?
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Ukraine war detonates EU food security debate, but will sustainability be collateral damage?

Risk Simplifiers5 years ago01 mins

The Russian invasion of Ukraine has prompted calls for more heed to be paid to EU food security. But, as agriculture ministers discuss the possibility of putting more land to the plough, environmental experts warn that the debate is being âhijackedâ by vested interests. Should we be talking about food versus feed and fuel…

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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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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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