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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 →
Terrorists open fire on police vehicle in Srinagar; 2 security personnel killed
  • News

Terrorists open fire on police vehicle in Srinagar; 2 security personnel killed

Risk Simplifiers5 years ago01 mins

Two Jammu and Kashmir Policemen have been killed while 12 others were injured in a terror attack in Zewan area on the outskirts of Srinagar…

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Global hacking threat alert! Everything you need to know about ‘Log4j’ vulnerability
  • News

Global hacking threat alert! Everything you need to know about ‘Log4j’ vulnerability

Risk Simplifiers5 years ago01 mins

Called the worst security vulnerability in the last 10 years, the flaw can give hackers ‘unfiltered access’ to computer systems…

Read More
‘Cyberpunk 2077’ Lands A 2021 GOTY Award From Somewhere Surprising
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‘Cyberpunk 2077’ Lands A 2021 GOTY Award From Somewhere Surprising

Risk Simplifiers5 years ago01 mins

Well, I wondered if any outlet would be bold enough to award Cyberpunk 2077 their Game of the Year in 2021. While I believe a few have, one has stood out more than most, given its prominence. That would be IGN Japan, a surprising pick for an outlet to give that honor to Cyberpunk 2077.…

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Christmas shopping has arrived, and so are cyber threats: Main trends to understand
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Christmas shopping has arrived, and so are cyber threats: Main trends to understand

Risk Simplifiers5 years ago01 mins

Attackers often take advantage of the influx of “limited time” offers this season to generate attractive scams…

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Security Think Tank: There’s much more to do to secure hybrid workers
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Security Think Tank: There’s much more to do to secure hybrid workers

Risk Simplifiers5 years ago01 mins

Security Think Tank: There’s much more to do to secure hybrid workers

Read More
Did a Russian Cyberattack Affect the Election? Officials Couldn’t Be Sure
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Did a Russian Cyberattack Affect the Election? Officials Couldn’t Be Sure

Risk Simplifiers5 years ago01 mins

In this daily series, Newsweek explores the steps that led to the January 6 Capitol Riot

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Cyber insurance for individuals – Should I get it?
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Cyber insurance for individuals – Should I get it?

Risk Simplifiers5 years ago01 mins

Digital culture and economy – boon or bane? After the pandemic, our life has changed significantly in a bittersweet way – partly good and partly bad. Some changes are for short term, and some for…

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Thousands of Canadian websites offline over cybersecurity threat
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Thousands of Canadian websites offline over cybersecurity threat

Risk Simplifiers5 years ago01 mins

Thousands of Canadian websites offline over cybersecurity threat  The Globe and Mail Quebec government shutting down websites as a ‘preventive’ measure  Montreal Gazette Massive software flaw forces Quebec to shut government websit…

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Chip giant Taiwan’s energy security on the line with LNG referendum
  • News

Chip giant Taiwan’s energy security on the line with LNG referendum

Risk Simplifiers5 years ago01 mins

TAOYUAN — Taiwanese voters will decide this Saturday on a new LNG terminal considered key for the chipmaking powerhouse to secure its energy supply but facing attacks from conservationists – and from an opposition party eager to wrong-foot the government. The referendum, which seeks to relocate the project away from an ancient algal reef and…

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Just 15% cyber cases solved in Mumbai, but rate better than past years
  • News

Just 15% cyber cases solved in Mumbai, but rate better than past years

Risk Simplifiers5 years ago01 mins

The city cyber police have managed to solve just 15% of cyber offences registered this year till October 31, making just 657 arrests in 2,369 cases. T

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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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