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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 →
BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
  • News

BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail

Risk Simplifiers5 years ago01 mins

Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five years and nine months in jail. […] Read More… The post BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail appeared first on CoinGeek…

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3 moves Cubs can make with money they’d spend on Carlos Correa
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3 moves Cubs can make with money they’d spend on Carlos Correa

Risk Simplifiers5 years ago01 mins

The Chicago Cubs can make these three moves with the money that it would cost to sign former Houston Astros shortstop Carlos Correa. The MLB lockout is still in effect, but there is still some rumblings regarding arguably the top free agent available in Carlos Correa…

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SLGA target of Christmas Day cyber attack
  • News

SLGA target of Christmas Day cyber attack

Risk Simplifiers5 years ago01 mins

Right now the SLGA says it has no evidence that “the security of any customer, employee or other personal data has been misused…

Read More
Another T-Mobile cyberattack reportedly exposed customer info and SIMs
  • News

Another T-Mobile cyberattack reportedly exposed customer info and SIMs

Risk Simplifiers5 years ago01 mins

Illustration by Alex Castro / The Verge T-Mobile has suffered another cyberattack after being rocked by a massive data breach in August. This time around, attackers accessed “a small number of” customers’ accounts, according to documents posted by The T-Mo Report. According to the report, customers either fell victim to a SIM swapping attack (which…

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Cybersecurity in 2022: password-less authentication, zero trust, blockchain and more
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Cybersecurity in 2022: password-less authentication, zero trust, blockchain and more

Risk Simplifiers5 years ago01 mins

Manoj Srivastava, a cybersecurity expert at Kaseya, offers a view ahead at a variety of security technologies important to the year ahead…

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“Church Invasion Proves Governor Uzodinma’s Complicity In The Insecurity In Imo State” – IPOB
  • News

“Church Invasion Proves Governor Uzodinma’s Complicity In The Insecurity In Imo State” – IPOB

Risk Simplifiers5 years ago01 mins

The Indigenous People of Biafra (IPOB) has claimed that the raid on St Peter’s Anglican Church, Umunwokwe village, in the Eziama-Obiare in Nkwerre Local Government Area last Sunday to arrest former governorship candidate Uche Nwosu demonstrates that the state governor, Hope Uzodinma, is behind insecurity in the state…

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Nwosu: I was accused of supplying arms to militants, causing insecurity in Imo
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Nwosu: I was accused of supplying arms to militants, causing insecurity in Imo

Risk Simplifiers5 years ago01 mins

By Chris Njoku, Owerri, Emma Elekwa, Onitsha, Emmanuel Badejo and Uja Emmanuel, Makurdi The 2019 governorship candidate of Action Alliance (AA), Chief Uche Nwosu, yesterday said he was arrested by hooded operatives over an allegation that he was an arms supplier to militants and sponsor of the insecurity in Imo State…

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U.S., Russia to Hold Security Talks in January
  • News

U.S., Russia to Hold Security Talks in January

Risk Simplifiers5 years ago01 mins

The United States and Russia will hold talks in January about nuclear arms control and tensions along the Russia-Ukraine border. A spokesperson for the White House National Security Council told reporters the two sides would meet Jan. 10, followed by Russia-NATO talks on Jan. 12 and a meeting on Jan…

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Xiaomi introduces MIUI 13 with enhanced security and privacy
  • News

Xiaomi introduces MIUI 13 with enhanced security and privacy

Risk Simplifiers5 years ago01 mins

Xiaomi had a big event today, filled with many announcements. Lei Jun, CEO and co-founder of the company, has opened the stage with the revealing of MIUI 13 – the latest user interface which will have improved privacy featured and enhanced security. It will also allow multiple Xiaomi devices in one network to cooperate like…

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Ukraine crisis: US, Russia to hold security talks over Nato expansion
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Ukraine crisis: US, Russia to hold security talks over Nato expansion

Risk Simplifiers5 years ago01 mins

Talks between Russia and the United States on Moscow’s demand for Western guarantees precluding Nato’s expansion to Ukraine will start immediately after the new year holiday period, Russia’s top diplomat announced Monday (local time).”It…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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