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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 →
  • News

Report: 60% of U.S. infosec professionals believe ransomware is as serious as terrorism

Risk Simplifiers5 years ago01 mins

It’s more important than ever that orgs shift their investment strategies to focus on ransomware protection designed for modern networks…

Read More
EU draft on financing nuclear and gas plants raises ire
  • News

EU draft on financing nuclear and gas plants raises ire

Risk Simplifiers5 years ago01 mins

BRUSSELS (AP) — Draft European Union plans that would allow nuclear and gas energy to remain part of the bloc’s path to a climate-friendly future came under immediate criticism over the weekend from both environmentalists and some governing political parties…

Read More
Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours
  • News

Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours

Risk Simplifiers5 years ago01 mins

Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours  Moneycontrol…

Read More
Save Money on Subscriptions Thanks to This iOS Loophole
  • News

Save Money on Subscriptions Thanks to This iOS Loophole

Risk Simplifiers5 years ago01 mins

This is one weird trick, but when it works, it works well and can save you cash on apps…

Read More
Putin satisfied with Biden call, sets stage for security talks
  • News

Putin satisfied with Biden call, sets stage for security talks

Risk Simplifiers5 years ago01 mins

Russia expressed satisfaction with the outcome of Thursday’s phone call between presidents Joe Biden and Vladimir Putin, easing the month-long standoff over Ukraine even as the US repeated its warning to Moscow to de-escalate tensions…

Read More
Coalition asks Buhari to stop security agencies’ attacks on journalists
  • News

Coalition asks Buhari to stop security agencies’ attacks on journalists

Risk Simplifiers5 years ago01 mins

“This dangerous trend threatens the health of the Nigerian news media and the resilience of our country’s democracy,” the coalition said in a statement endorsed by its 16 members. The post Coalition asks Buhari to stop security agencies’ attacks on journalists appeared first on Premium Times Nigeria…

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Soot: Security agencies abetting, protecting illegal refineries – Wike
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Soot: Security agencies abetting, protecting illegal refineries – Wike

Risk Simplifiers5 years ago01 mins

Governor Wike directed that illegal refineries be shut down immediately in Rivers State. The post Soot: Security agencies abetting, protecting illegal refineries – Wike appeared first on Premium Times Nigeria…

Read More
Copycat and fad hackers will be the bane of supply chain security in 2022
  • News

Copycat and fad hackers will be the bane of supply chain security in 2022

Risk Simplifiers5 years ago01 mins

Experts explain why the supply chain is now a top target for cybercriminals — and what we should expect to see in 2022…

Read More
Samsung January 2022 security update is now rolling out for these Galaxy devices
  • News

Samsung January 2022 security update is now rolling out for these Galaxy devices

Risk Simplifiers5 years ago01 mins

A new year brings with it a new batch of security updates, and Samsung is getting a headstart with its January 2022 security update by starting it on December 30. Here’s what devices have been updated. more… The post Samsung January 2022 security update is now rolling out for these Galaxy devices appeared first on…

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Assam To Rationalise Allotment Of Personal Security Officers: CM
  • News

Assam To Rationalise Allotment Of Personal Security Officers: CM

Risk Simplifiers5 years ago01 mins

“PSOs cannot become a status symbol. Security needs will be categorised and depending on the requirement, the PSOs will be allotted,” he said…

Read More
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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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