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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 →
Tech Mantra | Semiconductor Chips: Will India be third time lucky?
  • News

Tech Mantra | Semiconductor Chips: Will India be third time lucky?

Risk Simplifiers5 years ago01 mins

Tech Mantra | Semiconductor Chips: Will India be third time lucky?  Moneycontrol.com…

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Citing security, Centre asks phone firms to keep call records for two years
  • News

Citing security, Centre asks phone firms to keep call records for two years

Risk Simplifiers5 years ago01 mins

…

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A hacking slugfest between Iran and its foes sparks fears of a wider cyberwar
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A hacking slugfest between Iran and its foes sparks fears of a wider cyberwar

Risk Simplifiers5 years ago01 mins

A longtime campaign of military cyberattacks between Iran and its adversaries, including the U.S. and Israel, is shifting to include civilian targets…

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Top 10 cyber security stories of 2021
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Top 10 cyber security stories of 2021

Risk Simplifiers5 years ago01 mins

Top 10 cyber security stories of 2021

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Apache HTTP Server fixes crucial security flaws
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Apache HTTP Server fixes crucial security flaws

Risk Simplifiers5 years ago01 mins

The Apache HTTP team is warning users that one of the flaws in its popular web server has the potential to be weaponized…

Read More
Regulator suspends cybersecurity partnership with Alibaba Cloud
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Regulator suspends cybersecurity partnership with Alibaba Cloud

Risk Simplifiers5 years ago01 mins

On Wednesday, China’s Ministry of Industry and Information Technology suspended an information-sharing partnership with Alibaba Cloud for six months after the latter reportedly failed to report a cybersecurity vulnerability promptly. The security loophole concerns Apache Log4j2, a Java-based tool widely used in enterprise systems and web applications…

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Cyber criminals pose as London pharma executives, dupe Odisha man of Rs 35 lakh
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Cyber criminals pose as London pharma executives, dupe Odisha man of Rs 35 lakh

Risk Simplifiers5 years ago01 mins

BHUBANESWAR: Impersonating top officials of a reputed London-based pharmaceutical company, a group of unidentified cyber criminals cheated a Cuttack-b.

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Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency
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Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency

Risk Simplifiers5 years ago01 mins

People catching Omicron are 50-70 per cent less likely to need hospital care compared to other variants, according to The UK Health Security Agency. The post Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency appeared first on CityAM…

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Cardi B Comes To Lil Kim’s Defense Amid Cyberbullying Attacks
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Cardi B Comes To Lil Kim’s Defense Amid Cyberbullying Attacks

Risk Simplifiers5 years ago01 mins

I think it gotta be these 2000’s born kids on this app that don’t know about s**t!” Cardi angrily tweeted…

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Tips to address the most common cyber security mistakes to get ready for 2022
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Tips to address the most common cyber security mistakes to get ready for 2022

Risk Simplifiers5 years ago01 mins

Almost 75 per cent of Australian businesses experienced as many as ten cyber incidents or breaches over the last year…

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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.

Book a Demo →
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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Anti Money Laundering

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