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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 →
PM Modi’s security detail gets new Maybach: Here are its features
  • News

PM Modi’s security detail gets new Maybach: Here are its features

Risk Simplifiers5 years ago01 mins

…

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U.S., Russia to hold security talks Jan. 10 as tensions escalate over Ukraine
  • News

U.S., Russia to hold security talks Jan. 10 as tensions escalate over Ukraine

Risk Simplifiers5 years ago01 mins

U.S. and Russian officials have agreed to hold security talks on Jan. 10 amid escalating tensions over Ukraine, a National Security Council spokesperson confirmed Monday. Driving the news: With Russia’s positioning of nearly 100,000 troops near the Ukrainian …

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Tusk says hacking marks crisis of democracy in Poland
  • News

Tusk says hacking marks crisis of democracy in Poland

Risk Simplifiers5 years ago01 mins

WARSAW, Poland (AP) — Donald Tusk, the leader of Poland’s main opposition party, called Tuesday for the creation of a parliamentary commission to investigate surveillance after reports that powerful spyware was used against three people associated with the po…

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This lovely Cyberpunk 2077 mod adds trains you can ride around Night City
  • News

This lovely Cyberpunk 2077 mod adds trains you can ride around Night City

Risk Simplifiers5 years ago01 mins

A new Cyberpunk 2077 mod makes the dystopian RPG’s decorative monorails functional, adding a metro system with cute wee trains you can ride. For all the game’s flaws, I did greatly enjoy wondering Night City’s streets, cooing at giant buildings and bright colours, and today I was glad to continue that tourism on rail…

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Cyber Security Today, Year in Review 2021 edition podcast
  • News

Cyber Security Today, Year in Review 2021 edition podcast

Risk Simplifiers5 years ago01 mins

A discussion with our two regular contributors on ransomware, supply chain attacks, Log4j and more that happened in 2021 The post Cyber Security Today, Year in Review 2021 edition podcast first appeared on ITBusiness.ca…

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Despite Everything, Cyberpunk 2077 Was A Steam Top Seller & Most-Played Title In 2021
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Despite Everything, Cyberpunk 2077 Was A Steam Top Seller & Most-Played Title In 2021

Risk Simplifiers5 years ago01 mins

Perhaps it was an understatement when we said Cyberpunk was having its first “good day” when it creeped its way to the top of the Steam charts earlier this year. As it turns out, the beleaguered role-playing game, which has received a number of updates since its dumpster fire of a release…

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Biden Capitulates to Putin on Cybersecurity
  • News

Biden Capitulates to Putin on Cybersecurity

Risk Simplifiers5 years ago01 mins

Why is the Biden administration letting Moscow set the terms of international norms for cybersecurity…

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Roundup: Multiple healthcare orgs report cyber attacks
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Roundup: Multiple healthcare orgs report cyber attacks

Risk Simplifiers5 years ago01 mins

CompuGroup Medical worked to get internal systems back online after a ransomware attack, while healthcare providers in West Virginia and Texas notified hundreds of thousands of individuals about information breaches…

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US, Russia set security talks for Jan 10 amid Ukraine tensions
  • News

US, Russia set security talks for Jan 10 amid Ukraine tensions

Risk Simplifiers5 years ago01 mins

A spokesperson for the Biden administration announced the date late on Monday and said Russia and NATO were also likely to hold talks on Jan. 12…

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US, Russian officials set for security talks on Jan 10, says US official
  • News

US, Russian officials set for security talks on Jan 10, says US official

Risk Simplifiers5 years ago01 mins

WASHINGTON, Dec 28 ― US and Russian officials will take part in security talks on January 10 as the countries confront rising tensions over Ukraine, a spokesperson for the Biden administration said on Monday. Russia and Nato are also likely set…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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