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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

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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.

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 →
Gang members behind rising crime driven by fame, status: Former gang member
  • News

Gang members behind rising crime driven by fame, status: Former gang member

Risk Simplifiers5 years ago01 mins

Violence intervention specialist Armando Alvarez unpacked the psyche of the modern American gangster Saturday on “Watters’ World…

Read More
Chanticleer CEO Poll: Companies rush to build in-house tech teams
  • News

Chanticleer CEO Poll: Companies rush to build in-house tech teams

Risk Simplifiers5 years ago01 mins

Companies, consulting firms and the public sector are vying for tech talent, with digital skills seen as core to operations.

Read More
What If All The Money Being Printed Went Straight To Bitcoin?
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What If All The Money Being Printed Went Straight To Bitcoin?

Risk Simplifiers5 years ago01 mins

A thought experiment on the value of bitcoin if the Federal Reserve began stacking when bitcoin was created…

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The world must stand behind Israel in fight against terrorism -editorial
  • News

The world must stand behind Israel in fight against terrorism -editorial

Risk Simplifiers5 years ago01 mins

When an attack is dismissed because it is on a ‘settler,’ it is but one tiny step on the proverbial slippery slope…

Read More
Pakistan’s Karachi Blast Death Toll Climbs to 17; No Leads to Indicate Terrorism, Say Police
  • News

Pakistan’s Karachi Blast Death Toll Climbs to 17; No Leads to Indicate Terrorism, Say Police

Risk Simplifiers5 years ago01 mins

The blast took place in a gas pipeline running through a sewage drain on Saturday, killing at least 16 people and wounding 15 others…

Read More
  • News

Report: IT security teams struggle to mitigate vulnerabilities

Risk Simplifiers5 years ago01 mins

The more control over risk scoring and prioritization an IT security team has, the more effective they can be in mitigating cyber risk…

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What Log4Shell teaches us about open source security
  • News

What Log4Shell teaches us about open source security

Risk Simplifiers5 years ago01 mins

Who is minding the gates when it comes to securing ‘older’ foundational open-source programs like Log4j…

Read More
Google warns that NSO hacking is on par with elite nation-state spies
  • News

Google warns that NSO hacking is on par with elite nation-state spies

Risk Simplifiers5 years ago01 mins

ForcedEntry is “one of the most technically sophisticated exploits.”…

Read More
Cyber Criminals Target Senior Odisha IPS Officer’s Wife, Withdraw Rs 10L From Salary Account
  • News

Cyber Criminals Target Senior Odisha IPS Officer’s Wife, Withdraw Rs 10L From Salary Account

Risk Simplifiers5 years ago01 mins

Senior IPS officer Suhant Nath’s wife, a doctor by profession, lost Rs 10 lakh from her salary account which was withdrawn by unidentified cyber criminals over a period of two years…

Read More
Govt should partner security agencies, transport unions to curb insecurity,Ogun Speaker
  • News

Govt should partner security agencies, transport unions to curb insecurity,Ogun Speaker

Risk Simplifiers5 years ago01 mins

By James Ogunnaike ABEOKUTA – The Speaker of the Ogun State House of Assembly, Hon. Olakunle Oluomo has stressed the need for government to partner The post Govt should partner security agencies, transport unions to curb insecurity,Ogun Speaker appeared first on Vanguard News…

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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 →

Tutorials

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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