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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 →
Intel and Arm CPUs have a major security flaw
  • News

Intel and Arm CPUs have a major security flaw

Risk Simplifiers5 years ago01 mins

A new Spectre class speculative execution vulnerability, called Branch History Injection (BHI) or Spectre-BHB, was jointly disclosed on Tuesday by VUSec security research group and Intel…

Read More
Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude
  • News

Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude

Risk Simplifiers5 years ago01 mins

Amid sky-high oil prices and increasing sanctions on Russian energy around the globe, some in the Canadian oilpatch are noticing a change in attitude toward their industry…

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VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday
  • News

VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday

Risk Simplifiers5 years ago01 mins

Vice President Kamala Harris will visit Poland and Romania, Tiger Woods will be inducted into the World Golf Hall of Fame and more news to start your Wednesday.

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Financial feasibility of income insurance scheme under review
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Financial feasibility of income insurance scheme under review

Risk Simplifiers5 years ago01 mins

Accountants are taking a close look at the government’s proposed income insurance scheme, to see how the costs versus benefits stack-up…

Read More
DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa
  • News

DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa

Risk Simplifiers5 years ago01 mins

YEP! has raised $1.5 million in a pre-seed funding round to improve financial inclusion, economic opportunities, and remittances in Africa. The post DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa appeared first on Nairametrics…

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Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’
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Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’

Risk Simplifiers5 years ago01 mins

Ukrainian President Volodymyr Zelensky on Wednesday described a Russian air strike on a children’s hospital in the southeastern city of Mariupol as a “war crime” after it prompted international condemnation. “We have not done and would never do anything like this war crime in any of the cities of the Donetsk or Lugansk regions…

Read More
Capital One study: Consumer financial health is under increased strain as inflation rises
  • News

Capital One study: Consumer financial health is under increased strain as inflation rises

Risk Simplifiers5 years ago01 mins

The financial institution found that consumers are cutting spending, dipping into savings, and facing inadequate pay as inflation increases…

Read More
MSPs back economic crime Bill
  • News

MSPs back economic crime Bill

Risk Simplifiers5 years ago01 mins

The Economic Crime (Transparency and Enforcement) Bill cleared the House of Commons earlier this week…

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Hammer attack on New York City subway investigated as possible hate crime
  • News

Hammer attack on New York City subway investigated as possible hate crime

Risk Simplifiers5 years ago01 mins

A hammer attack on a New York City subway that left the victim hospitalized with injuries is being investigated as a possible hate crime, a police official

Read More
Ukraine war latest: UK Conservatives urge Johnson to take ‘more humane approach’ to refugees
  • News

Ukraine war latest: UK Conservatives urge Johnson to take ‘more humane approach’ to refugees

Risk Simplifiers5 years ago01 mins

Ukraine war latest: UK Conservatives urge Johnson to take ‘more humane approach’ to refugees  Financial Times…

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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.

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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 →

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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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Anti Money Laundering

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