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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 →
The Log4J Software Flaw Is ‘Christmas Come Early’ for Cybercriminals
  • News

The Log4J Software Flaw Is ‘Christmas Come Early’ for Cybercriminals

Risk Simplifiers5 years ago01 mins

A cybersecurity expert explains how the widely used logging software is already making us more vulnerable — Read more on ScientificAmerican.com…

Read More
Google Warns That NSO Hacking Is On Par With Elite Spy Groups
  • News

Google Warns That NSO Hacking Is On Par With Elite Spy Groups

Risk Simplifiers5 years ago01 mins

ForcedEntry is “one of the most technically sophisticated exploits” Project Zero security researchers have ever seen…

Read More
[Update: Pixel 6] Android 12 December security patch rolling out to Pixel, factory images & OTAs live
  • News

[Update: Pixel 6] Android 12 December security patch rolling out to Pixel, factory images & OTAs live

Risk Simplifiers5 years ago01 mins

The latest update of 2021 is rolling out today with the Android 12 December security patch for the Pixel 3a, Pixel 4, Pixel 4a, Pixel 4a 5G, Pixel 5, Pixel 5a, Pixel 6, and Pixel 6 Pro. more… The post [Update: Pixel 6] Android 12 December security patch rolling out to Pixel…

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The security cluster remains the thorn in the ANC’s side
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The security cluster remains the thorn in the ANC’s side

Risk Simplifiers5 years ago01 mins

Despite a shake-up in defence and intelligence, the security cluster remains shaky ahead of potentially explosive elective conferences The post The security cluster remains the thorn in the ANC’s side appeared first on The Mail & Guardian…

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Noname Security gets $135M to ‘proactively’ lock down APIs
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Noname Security gets $135M to ‘proactively’ lock down APIs

Risk Simplifiers5 years ago01 mins

Noname Security, which announced a $135 million funding round at a $1 billion valuation, said its customers include 20% of the Fortune 500…

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Cequence Security lands $60M for ML-powered API protection
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Cequence Security lands $60M for ML-powered API protection

Risk Simplifiers5 years ago01 mins

Cequence Security raised $60 million to expand its API security platform, which uses machine learning (ML) for API discovery and protection…

Read More
  • News

Ermetic raises $70M for ‘identity-first’ cloud security

Risk Simplifiers5 years ago01 mins

Ermetic, which offers a platform for cloud and container security focused on securing identities, announced a $70 million series B round…

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Security Think Tank: Get to know your personal threat landscape
  • News

Security Think Tank: Get to know your personal threat landscape

Risk Simplifiers5 years ago01 mins

Security Think Tank: Get to know your personal threat landscape

Read More
UK government to take ‘whole-of-society’ approach to cyber
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UK government to take ‘whole-of-society’ approach to cyber

Risk Simplifiers5 years ago01 mins

UK government to take ‘whole-of-society’ approach to cyber

Read More
Homeland Security offers $5,000 bug bounties as part of new ‘Hack DHS’ program
  • News

Homeland Security offers $5,000 bug bounties as part of new ‘Hack DHS’ program

Risk Simplifiers5 years ago01 mins

The US Department of Homeland Security (DHS) is offering up to $5,000 bug bounties under a new program called Hack DHS, it announced. Vetted security researchers invited by the agency will get access to select external DHS systems to identify vulnerabilities that could be exploited by bad actors…

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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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