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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.

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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 →
How can I avoid an exodus of cyber talent linked to stress and burnout?
  • News

How can I avoid an exodus of cyber talent linked to stress and burnout?

Risk Simplifiers5 years ago01 mins

How can I avoid an exodus of cyber talent linked to stress and burnout?

Read More
How Birds Eye Global Tracking’s Cutting-Edge GPS Technology Ushered in a New Era of Safety and Security
  • News

How Birds Eye Global Tracking’s Cutting-Edge GPS Technology Ushered in a New Era of Safety and Security

Risk Simplifiers5 years ago01 mins

It is a safe assumption to say that modern society is living in an increasingly dangerous and chaotic world. For millions of business owners, families, and individuals, it can be difficult to find peace of mind and confidence in knowing that loved ones and assets are safe and secure…

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Crossword Cybersecurity Plc acquires threat intelligence company, Threat Status Limited
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Crossword Cybersecurity Plc acquires threat intelligence company, Threat Status Limited

Risk Simplifiers5 years ago01 mins

14 March 2022 – London, UK – Crossword Cybersecurity Plc (AIM:CCS, “Crossword”, the “Company” or the “Group”), the technology commercialisation company focused on cyber security and risk, is pleased to announce its acquisition of the whole of the share capital of Threat Status Limited (“Threat Status”…

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Israeli Government Websites Crash after Alleged Cyber Attack
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Israeli Government Websites Crash after Alleged Cyber Attack

Risk Simplifiers5 years ago01 mins

Israeli’s National Cyber Directorate declared a state of emergency while the attack is being investigated…

Read More
Republicans raise questions about U.S. release of Russian cybercriminal
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Republicans raise questions about U.S. release of Russian cybercriminal

Risk Simplifiers5 years ago01 mins

The top Republicans on four House committees are questioning the Biden administration’s decision to “prematurely release” a Russian cybercriminal, raising concerns that “he may now be working against U.S. interests.” Reps. Jim Jordan and Michael Turner, both of Ohio, and Reps. John Katko of New York and Michael McCaul of …

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When cyberattacks strike, know when to call the FBI
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When cyberattacks strike, know when to call the FBI

Risk Simplifiers5 years ago01 mins

Federal Bureau of Investigation special agents told HIMSS22 attendees that organizations’ response should include plans for contacting the agency…

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CISOs see opportunities amid heightened cybersecurity risks
  • News

CISOs see opportunities amid heightened cybersecurity risks

Risk Simplifiers5 years ago01 mins

At the HIMSS22 Healthcare Cybersecurity Forum on Monday, chief information security officers from Cleveland Clinic, ChristianaCare and Intermountain described their priorities for digital transformation even as the security threats get more challenging…

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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time
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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time

Risk Simplifiers5 years ago01 mins

British human rights activist Benedict Rogers said on Monday he had been warned by Hong Kong authorities to take down his NGO’s website or face jail time…

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Hundreds of flights cancelled in Germany as security staff strike over pay
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Hundreds of flights cancelled in Germany as security staff strike over pay

Risk Simplifiers5 years ago01 mins

Hundreds of flights cancelled in Germany as security staff strike over pay

Read More
Cyberspace Administration of China Strengthens Network Protection Measures for Minors
  • News

Cyberspace Administration of China Strengthens Network Protection Measures for Minors

Risk Simplifiers5 years ago01 mins

The Cyberspace Administration of China (CAC) issued a notice on Monday for public consultation on the Regulations on Network Protection for Minors…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

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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 →

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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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