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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 →
NATO: ‘No ultimatums’: Russia sets out security demands at NATO meeting
  • News

NATO: ‘No ultimatums’: Russia sets out security demands at NATO meeting

Risk Simplifiers5 years ago01 mins

BRUSSELS, Jan 12 (Reuters) – Russia laid out its demands for security guarantees in Europe to NATOand#039;s 30 allies on Wednesday but insisted they were not ultimatums following intense talks with the United States in Geneva that failed to break the deadlock…

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Check your SPF records: Wide IP ranges undo email security and make for tasty phishes
  • News

Check your SPF records: Wide IP ranges undo email security and make for tasty phishes

Risk Simplifiers5 years ago01 mins

With parts of the Australian private sector, governments at all levels, and a university falling foul of wide IP ranges in a SPF record, it might be time to check yours…

Read More
Bunnings customers’ data exposed in cyber security breach
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Bunnings customers’ data exposed in cyber security breach

Risk Simplifiers5 years ago01 mins

Bunnings customers are encouraged to “be cautious of any unusual activity in their email accounts” after a major data breach…

Read More
PM security breach: War of words no solution says SC
  • News

PM security breach: War of words no solution says SC

Risk Simplifiers5 years ago01 mins

New Delhi, Jan 12: Retired Supreme Court judge, Justice Indu Malhotra will head the Supreme Court panel which will look into Prime Minister, Narendra Modi’s security breach that took place in Punjab. War of words bet ween State and…

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Open source isn’t the security problem – misusing it is
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Open source isn’t the security problem – misusing it is

Risk Simplifiers5 years ago01 mins

Security is a process, not a product Opinion  We’re going to be cleaning up Apache Log4j security problems for months to come, but the real problem isn’t that it was open-source software. It’s how we track and use open-source code.……

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‘Who in Congress would benefit?’: Smriti Irani on PM’s security breach
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‘Who in Congress would benefit?’: Smriti Irani on PM’s security breach

Risk Simplifiers5 years ago01 mins

…

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Restaurants could get another $40B financial lifeline from Congress
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Restaurants could get another $40B financial lifeline from Congress

Risk Simplifiers5 years ago01 mins

A bipartisan Senate group is negotiating a bill to provide about $40 billion in fresh funding for pandemic-battered restaurants, Senate Small Business Chairman Benjamin L. Cardin said Wednesday. While the details aren’t final, the Maryland Democrat told reporters that senators are considering an aid package for struggling businesses that could more than double the amount…

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Regina on track to hit financial targets for sponsorship and naming
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Regina on track to hit financial targets for sponsorship and naming

Risk Simplifiers5 years ago01 mins

The City of Regina is set to hit its goal of accruing $3.5 million from sponsorships and naming rights of events and spaces it controls…

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Metaland DAO Lists Token on PancakeSwap Amidst Fraud Claims
  • News

Metaland DAO Lists Token on PancakeSwap Amidst Fraud Claims

Risk Simplifiers5 years ago01 mins

It has only been a few days since Metaland DAO suffered a rug pull which PeckShield detected. The project suffered a loss of over 640 BNB ($286,748); however, its token is listed on PancakeSwap despite the rumors surrounding it. As of last week, the official Metaland DAO Twitter page was down…

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Does Selling Vinyl Make Financial Sense for Independent Artists?
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Does Selling Vinyl Make Financial Sense for Independent Artists?

Risk Simplifiers5 years ago01 mins

It’s common knowledge that vinyl sales have been steadily rising for the last decade or so, with 2021 being another record year for vinyl in Canada with 1.1 million records sold. And it isn’t just boomers buying another copy of Abbey Road. Current artists of all genres are learning that vinyl is a reliable revenue…

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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

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
2 months ago2 months ago
02
Anti Money Laundering
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04
Anti Money Laundering
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