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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 →
NeML partners with FINCHAIN for trade-financing options
  • News

NeML partners with FINCHAIN for trade-financing options

Risk Simplifiers5 years ago01 mins

Under this agreement FINCHAIN, an emerging fintech company engaged in anchor led supply chain and invoice backed financing programs, will now make available bill discounting and trade-financing options to buyers/sellers on various NeML online spot delivery-ba…

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CIOs describe their cybersecurity investment plans for the next 5 years
  • News

CIOs describe their cybersecurity investment plans for the next 5 years

Risk Simplifiers5 years ago01 mins

Six health IT leaders lay out some of their security strategies as healthcare continues to be a prime target for cybercriminals…

Read More
The US National Space Council Is Back and Focused on Security
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The US National Space Council Is Back and Focused on Security

Risk Simplifiers5 years ago01 mins

Led by vice president Kamala Harris, the first council meeting of the Biden administration drew attention to keeping space safe for NASA and industry players…

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Cyber Week Deals You Can Still Shop Now: Spanx, BaubleBar & More
  • News

Cyber Week Deals You Can Still Shop Now: Spanx, BaubleBar & More

Risk Simplifiers5 years ago01 mins

Black Friday and Cyber Monday may be over, but the deals continue during Cyber Week.

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Insecurity in South East: Our discussion with Buhari was targeted at finding peace, true reconciliation — Amechi
  • News

Insecurity in South East: Our discussion with Buhari was targeted at finding peace, true reconciliation — Amechi

Risk Simplifiers5 years ago01 mins

By Peter Okutu, Abakaliki The former Minister of Aviation in the First Republic, Chief Mbazulike Amechi, Wednesday, stated that Igbo leaders discussion with President The post Insecurity in South East: Our discussion with Buhari was targeted at finding peace, true reconciliation — Amechi appeared first on Vanguard News…

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Biden administration turns focus to space security
  • News

Biden administration turns focus to space security

Risk Simplifiers5 years ago01 mins

At the first meeting of the Biden administration’s National Space Council Dec. 1, Vice President Kamala Harris said a top concern is keeping space safe for military, civilian and commercial operations.   SpaceNews…

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Chelsea star Mason Mount takes selfie with fan who evaded pitch security after tough win at Watford
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Chelsea star Mason Mount takes selfie with fan who evaded pitch security after tough win at Watford

Risk Simplifiers5 years ago01 mins

MASON MOUNT took a selfie with an overexuberant Chelsea fan after scoring in Chelsea’s win against Watford. The Blues were at risk of surrendering their lead at the top of the Premier League table until Hakim Ziyech pounced to secure a 2-1 win. The goal sparked delirious celebrations in the away end at Vicarage Road…

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Tesla announces the launch of a ‘cyber whistle’
  • News

Tesla announces the launch of a ‘cyber whistle’

Risk Simplifiers5 years ago01 mins

Elon Musk shares Tesla’s newest product, the “Cyberwhistle” inspired by his next vehicle, on Twitter and pokes fun at the Apple Cloth…

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Kaspersky introduces cyber policy for bionic devices
  • News

Kaspersky introduces cyber policy for bionic devices

Risk Simplifiers5 years ago01 mins

Kaspersky introduces cyber policy for bionic devices

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A ‘whole of society’ approach to cyber may be on the horizon
  • News

A ‘whole of society’ approach to cyber may be on the horizon

Risk Simplifiers5 years ago01 mins

A ‘whole of society’ approach to cyber may be on the horizon

Read More
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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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