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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?

  • 2 months ago2 months 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 →
Is Ethereum a Security? Gensler Stutters Over Question Again
  • News

Is Ethereum a Security? Gensler Stutters Over Question Again

Risk Simplifiers5 years ago01 mins

Is Ethereum a Security? Gensler Stutters Over Question Again

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Cyber security becomes the “single biggest risk” as hackers flood the City
  • News

Cyber security becomes the “single biggest risk” as hackers flood the City

Risk Simplifiers5 years ago01 mins

New data has revealed that more than half of firms believe that exposure to a cyber attack has increased alongside the rise of remote working, with industry experts calling it “the single biggest risk”. The post Cyber security becomes the “single biggest risk” as hackers flood the City appeared first on CityAM…

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U.S. and Russia exchange warnings after first round of security talks
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U.S. and Russia exchange warnings after first round of security talks

Risk Simplifiers5 years ago01 mins

Top U.S. and Russian officials stuck to their red lines during nearly eight hours of security talks in Geneva on Monday, with the U.S. ruling out limits to NATO expansion and Russia warning that it would respond to a diplomatic failure with a “military-techni…

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Pre-trial conference of former state security minister Bongo postponed
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Pre-trial conference of former state security minister Bongo postponed

Risk Simplifiers5 years ago01 mins

The pretrial hearing of former state security minister Bongani Bongo has been postponed because one of his co-accused changed lawyers and the legal representative of another accused didn’t show up in court…

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Top SC lawyers get threat entity claims responsibility for PM Modis security breach
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Top SC lawyers get threat entity claims responsibility for PM Modis security breach

Risk Simplifiers5 years ago01 mins

10th January, 2022 12:31 IST EXCLUSIVE: Top SC Lawyers Get Threat Call; Entity Claims Responsibility For PM Modi’s Security Breach Many Advocates on Record in the Supreme Court got a threatening call from the UK claiming responsibility for the road blockade during PM Modi’s Punjab visit. Written By Digital Desk Image: Republic TV In a…

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After pandemic and floods, is Malaysia prepared for a cyber attack?
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After pandemic and floods, is Malaysia prepared for a cyber attack?

Risk Simplifiers5 years ago01 mins

LOOKING at the response of the government agencies tasked to handle the outbreak of Covid and the floods that devastated the country, it appears that if there was a cyber attack against Malaysia, the people will again suffer from the incompetence of the government agencies tasked to identify…

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INSECURITY: Assist us in policing, DPO begs Nigerians
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INSECURITY: Assist us in policing, DPO begs Nigerians

Risk Simplifiers5 years ago01 mins

By Festus Ahon – Asaba The Divisional Police Officer in charge of Ogwashi-Uku division, CSP Na- Allah Mohammed has urged Nigerians to assist the police in The post INSECURITY: Assist us in policing, DPO begs Nigerians appeared first on Vanguard News…

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Zimbabwe’s security minister fired for ‘inappropriate behaviour’
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Zimbabwe’s security minister fired for ‘inappropriate behaviour’

Risk Simplifiers5 years ago01 mins

Appointed minister in 2018, Ncube was widely seen as a close ally of the president…

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Best online information systems security degrees 2021: Top picks
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Best online information systems security degrees 2021: Top picks

Risk Simplifiers5 years ago01 mins

With hacks on the rise, an information systems security degree can open doors into a field that shows no signs of slowing…

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SC to form panel to probe ‘security breach’ during PM’s Punjab visit
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SC to form panel to probe ‘security breach’ during PM’s Punjab visit

Risk Simplifiers5 years ago01 mins

State government seeks ‘fair hearing before a neutral committee’…

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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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