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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

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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 →
‘Spider-Man’ brings home crowds and money for UK’s Cineworld
  • News

‘Spider-Man’ brings home crowds and money for UK’s Cineworld

Risk Simplifiers5 years ago01 mins

‘Spider-Man’ brings home crowds and money for UK’s Cineworld

Read More
Oyo monarch, chiefs raise objection to terrorism charges
  • News

Oyo monarch, chiefs raise objection to terrorism charges

Risk Simplifiers5 years ago01 mins

The planned arraignment of the traditional ruler of Oko in Oyo State, Oba Solomon Akinola, on charges of terrorism could not take place on Thursday at a Federal High Court in Abuja due to objection to the jurisdiction of the court to conduct the trial. Although the monarch was not physically present to take his……

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Report calls for taxpayers’ money to be given to cricket only if sport tackles racism
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Report calls for taxpayers’ money to be given to cricket only if sport tackles racism

Risk Simplifiers5 years ago01 mins

A damning report said cricket’s ruling body ‘would have been aware’ of racism dogging the game. It calls for public money to be dependent on officials ridding cricket of the scourge of racism…

Read More
DoD space policy nominee highlights complex security challenges facing U.S.
  • News

DoD space policy nominee highlights complex security challenges facing U.S.

Risk Simplifiers5 years ago01 mins

John Plumb, president Biden’s nominee to be assistant secretary of defense for space policy, told lawmakers that the United States has to prepare for the possibility of “conflict extending to, or originating in space.” SpaceNews…

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New York Power Authority to beef up cybersecurity with new IronNet, AWS deal
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New York Power Authority to beef up cybersecurity with new IronNet, AWS deal

Risk Simplifiers5 years ago01 mins

New York Power Authority is the nation’s largest state public power organization…

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Whispers of insurgency add up to a murky national security situation
  • News

Whispers of insurgency add up to a murky national security situation

Risk Simplifiers5 years ago01 mins

Concerns abound about the parliament fire, with insiders saying the timing was suspicious and the truth may never come out, while intelligence and security clusters are worried. The post Whispers of insurgency add up to a murky national security situation appeared first on The Mail &amp…

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Timeline: state security-compromising attacks
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Timeline: state security-compromising attacks

Risk Simplifiers5 years ago01 mins

Eskom, parliament, constitutional court, looting could all be linked. ‘We smell a rat’, says Blade Nzimande The post Timeline: state security-compromising attacks appeared first on The Mail & Guardian…

Read More
Orca Security tells AWS fail tale with a happy ending
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Orca Security tells AWS fail tale with a happy ending

Risk Simplifiers5 years ago01 mins

Those critical AWS flaws that exposed data and broke tenant separation? All fixed! Two serious security vulnerabilities were recently found in AWS services, but because they were responsibly reported and the cloud biz responded quickly, no harm appears to have been done.……

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‘Tum salamat raho qayamat tak’: Punjab CM expresses regret over PM Modi security lapse via shayari at Covid meet
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‘Tum salamat raho qayamat tak’: Punjab CM expresses regret over PM Modi security lapse via shayari at Covid meet

Risk Simplifiers5 years ago01 mins

At PM Modi’s Covid-19 review meet on Thursday, Punjab CM Charanjit Singh Channi expressed regret over the security lapse that had occurred in his state on January 5 and recited a ‘shayari’ (poem) regarding the same…

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Lacson welcomes probe of Comelec ‘hacking’
  • News

Lacson welcomes probe of Comelec ‘hacking’

Risk Simplifiers5 years ago01 mins

Partido Reporma chairman and standard-bearer Sen. Panfilo “Ping” Lacson welcomed a decision of the National Privacy Commission (NPC)’s to investigate the alleged hacking and data breach at the Commission on Elections…

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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
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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