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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 →
‘Be afraid’: Cyberattack targets Ukraine as Russia moves more troops
  • News

‘Be afraid’: Cyberattack targets Ukraine as Russia moves more troops

Risk Simplifiers5 years ago01 mins

Ukrainian government websites were splashed with a warning to “be afraid and expect the worst” as a massive cyberattack hit the country, while a U.S. official voiced fears that Russia was preparing to attack its neighbour if diplomacy failed…

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Latin American security contractors bitter after serving in US wars
  • News

Latin American security contractors bitter after serving in US wars

Risk Simplifiers5 years ago01 mins

Colombian mercenaries made headlines last year after around two dozen were implicated in the assassination of Haiti President Jovenel Moise…

Read More
Ukraine ‘99.9%’ sure Russia behind massive cyber attack targeting govt websites
  • News

Ukraine ‘99.9%’ sure Russia behind massive cyber attack targeting govt websites

Risk Simplifiers5 years ago01 mins

Ukraine is “99.9%” sure Russia was behind a massive cyber attack against Ukrainian government websites and the hack could signal a new physical invasion will follow, the president’s top security official has told Sky News…

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Prince Andrew stripped of HRH title, made ‘private citizen’ at royal summit; may lose home and security
  • News

Prince Andrew stripped of HRH title, made ‘private citizen’ at royal summit; may lose home and security

Risk Simplifiers5 years ago01 mins

Andrew was summoned for a 90-minute meeting with his mother at Windsor Castle on Wednesday…

Read More
Russia arrests ransomware gang responsible for high-profile cyberattacks
  • News

Russia arrests ransomware gang responsible for high-profile cyberattacks

Risk Simplifiers5 years ago01 mins

Russia’s domestic intelligence service, the FSB, said Friday that it has arrested members of REvil, one of the world’s most destructive ransomware gangs.

Read More
Amidst the escalating great power contest for cyberspace, President Biden’s Indo-Pacific strategy gears up f
  • News

Amidst the escalating great power contest for cyberspace, President Biden’s Indo-Pacific strategy gears up f

Risk Simplifiers5 years ago01 mins

In 2022, among many strategic flashpoints and security issues, cyberspace is going to be one of the contested spaces where the world powers’ strategic rivalry will be intense. Despite being the world leader in artificial…

Read More
A cyberattack in Albuquerque forces schools to cancel classes
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A cyberattack in Albuquerque forces schools to cancel classes

Risk Simplifiers5 years ago01 mins

Albuquerque isn’t alone. Five school districts in New Mexico have suffered major cyberattacks in the past two years, including one that’s still dealing with an attack that hit just after Christmas…

Read More
Nato offers tech support after ‘massive cyber attack’ hits Ukraine
  • News

Nato offers tech support after ‘massive cyber attack’ hits Ukraine

Risk Simplifiers5 years ago01 mins

Nato offers tech support after ‘massive cyber attack’ hits Ukraine

Read More
Umbrella company Brookson self-refers to NCSC following cyber attack on its network
  • News

Umbrella company Brookson self-refers to NCSC following cyber attack on its network

Risk Simplifiers5 years ago01 mins

Umbrella company Brookson self-refers to NCSC following cyber attack on its network

Read More
Cyberattack hits Ukraine government websites amid tensions with Russia
  • News

Cyberattack hits Ukraine government websites amid tensions with Russia

Risk Simplifiers5 years ago01 mins

Hackers have hit around 70 Ukraine government department websites, forcing many of them offline. A message in Ukrainian, Russian and Polish on the country’s foreign ministry site reportedly read “Ukrainians! All your personal data has been uploaded to the public network. All data on the computer is destroyed…

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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