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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

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Master AML, AI & Financial Crime Compliance

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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 →
Cloud computing startup bags $40 million in angel financing round
  • News

Cloud computing startup bags $40 million in angel financing round

Risk Simplifiers5 years ago01 mins

Jiuzhu Network Technology, a cloud computing and networking startup, has raised $40 million in an angel financing round on the back of growing demand for remote work…

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Boston Marathon bomber not paying restitution despite money in account, prosecutors say
  • News

Boston Marathon bomber not paying restitution despite money in account, prosecutors say

Risk Simplifiers5 years ago01 mins

Boston Marathon bomber Dzhokhar Tsarnaev should turn over money in his prison account to his victims, according to a filing made by the U.S. Attorney’s Office for the District of Massachusetts on Wednesday…

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Cops impose strict security measures around Quiapo church
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Cops impose strict security measures around Quiapo church

Risk Simplifiers5 years ago01 mins

As part of efforts to impose health protocols amid a spike in COVID-19 cases, residents and employees were instructed to present identification cards at a PNP checkpoint at the corner of Carlos Palanca Street and Ayala Boulevard near Quiapo church early Friday morning…

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Former J&K chief ministers to lose elite SSG security cover
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Former J&K chief ministers to lose elite SSG security cover

Risk Simplifiers5 years ago01 mins

In a major development, the Jammu and Kashmir government has decided to reduce the special security group (SSG) protection for the former chief min…

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MHA forms 3-member panel to probe PM Modi’s security breach in Punjab
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MHA forms 3-member panel to probe PM Modi’s security breach in Punjab

Risk Simplifiers5 years ago01 mins

The Home Ministry has formed a three-member panel to probe and submit a report regarding PM Modi’s security lapse in Punjab yesterday…

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Home ministry sets up panel to probe PM Modi’s security breach in Punjab
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Home ministry sets up panel to probe PM Modi’s security breach in Punjab

Risk Simplifiers5 years ago01 mins

…

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Govt likely to use SPG Act in PM Modi security breach incident
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Govt likely to use SPG Act in PM Modi security breach incident

Risk Simplifiers5 years ago01 mins

PM gives a first-hand account to Prez; SC hearing today; MHA forms panel…

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PM security breach: ‘SPG notified Punjab Police about contingency’; MHA sets up panel
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PM security breach: ‘SPG notified Punjab Police about contingency’; MHA sets up panel

Risk Simplifiers5 years ago01 mins

The home ministry on Thursday formed a committee to enquire into the serious lapses in the security arrangements during Modi’s visit to Punjab.

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MHA constitutes 3-member committee to enquire into PM Modi’s security lapse in Punjab
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MHA constitutes 3-member committee to enquire into PM Modi’s security lapse in Punjab

Risk Simplifiers5 years ago01 mins

New Delhi, Jan 6: The Ministry of Home Affairs (MHA) has constituted a committee to enquire into the lapses in the security arrangements during Prime Minister Narendra Modi’s visit to Ferozepur in Punjab on January 5, which has triggered a political…

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Top lawmakers still looking for right balance of security after Jan. 6
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Top lawmakers still looking for right balance of security after Jan. 6

Risk Simplifiers5 years ago01 mins

One year after the Jan. 6, 2021, attack on the Capitol, senior lawmakers are still looking for the appropriate security posture for the seat of American government. The process of assessing the complex and then hardening it against attacks while retaining its architectural character requires the work of many agencies…

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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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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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