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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 →
Lizzo Just Tried the Money-Piece Hair Trend, and It Looks So Good
  • News

Lizzo Just Tried the Money-Piece Hair Trend, and It Looks So Good

Risk Simplifiers5 years ago01 mins

The singer has officially caved in to one of TikTok’s biggest hair-color trends…

Read More
The Trump SPAC PIPE Is Free Money
  • News

The Trump SPAC PIPE Is Free Money

Risk Simplifiers5 years ago01 mins

The Trump SPAC PIPE Is Free Money  Bloomberg

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NatWest bank fined $351 million for failing to prevent money laundering
  • News

NatWest bank fined $351 million for failing to prevent money laundering

Risk Simplifiers5 years ago01 mins

NatWest has been fined $350.9 million for failing to prevent the laundering of nearly $528 million, capping the first criminal money laundering case against a British bank…

Read More
Fix health-care backlogs, save money and ease health-worker burnout? There is a way.
  • News

Fix health-care backlogs, save money and ease health-worker burnout? There is a way.

Risk Simplifiers5 years ago01 mins

A Harvard professor claims he has the solution, and it’s already working in some Ontario hospitals. In extremely oversimplified terms: make surgeons work weekends…

Read More
Lessons from the covid-19 pandemic could help us reduce cyberbullying
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Lessons from the covid-19 pandemic could help us reduce cyberbullying

Risk Simplifiers5 years ago01 mins

The pandemic has had surprising effects on cyberbullying that could tells us how to reduce the problem in the future, say Alexandra Martiniuk and Joseph Freeman…

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Facing cybersecurity threats, Quebec shuts down government websites for evaluation
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Facing cybersecurity threats, Quebec shuts down government websites for evaluation

Risk Simplifiers5 years ago01 mins

The province is checking nearly 4,000 government websites for potential vulnerabilities, including sites for the education and health networks…

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Presidency Reveals Three Things Buhari Govt Is Doing About Insecurity In Nigeria
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Presidency Reveals Three Things Buhari Govt Is Doing About Insecurity In Nigeria

Risk Simplifiers5 years ago01 mins

The presidency has declared that it is unfair to say life in Nigeria has lost its value under the administration of President Muhammadu Buhari. This is as the Senior Special Assistant to the President on Media and Publicity, Mallam Garba Shehu in a statement on Sunday maintained that dealing with insecurity remains a top priority for…

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Buhari tackles Daily Trust over critical editorial on insecurity in Nigeria
  • News

Buhari tackles Daily Trust over critical editorial on insecurity in Nigeria

Risk Simplifiers5 years ago01 mins

Daily Trust, one of Nigeria’s most-read newspapers, published an editorial Sunday titled: “Life has lost its value under Buhari’s Nigeria.” The post Buhari tackles Daily Trust over critical editorial on insecurity in Nigeria appeared first on Premium Times Nigeria…

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Canada Revenue Agency goes offline as a precaution, citing global ‘security vulnerability’
  • News

Canada Revenue Agency goes offline as a precaution, citing global ‘security vulnerability’

Risk Simplifiers5 years ago01 mins

Canada Revenue Agency goes offline as a precaution, citing global ‘security vulnerability’  The Globe and Mail CRA takes down online services amid cybersecurity threat  CTV News GO Transit website back online after being down due t…

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PM Modi’s Twitter account hacking: Over 30,000 cyber attacks targeted govt organisations this year
  • News

PM Modi’s Twitter account hacking: Over 30,000 cyber attacks targeted govt organisations this year

Risk Simplifiers5 years ago01 mins

India News: NEW DELHI: Prime Minister Narendra Modi’s Twitter handle was hacked for a brief time on Sunday with a tweet declaring that India has “officially adopt.

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Siorik LMS

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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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