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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 →
What happened to the Liberals’ concern about hunger and food insecurity?
  • News

What happened to the Liberals’ concern about hunger and food insecurity?

Risk Simplifiers5 years ago01 mins

The Throne Speech shook hopes that the Trudeau government will take meaningful action on a fast-growing problem The post What happened to the Liberals’ concern about hunger and food insecurity? appeared first on Macleans.ca…

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Former UFC fighter Anthony Rocco Martin arrested in Las Vegas for allegedly urinating in casino hallway, punching security officer
  • News

Former UFC fighter Anthony Rocco Martin arrested in Las Vegas for allegedly urinating in casino hallway, punching security officer

Risk Simplifiers5 years ago01 mins

Anthony Rocco Martin | Las Vegas Metropolitan Police Department Anthony Rocco Martin, who competed inside the UFC octagon 15 times, was arrested in Las Vegas for one count each of battery and lewd/dissolute conduct in a public place, per police records obtained by MMA Fighting. According to police…

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  • News

CyberSecOp Becomes A CMMC Registered Provider Organization (RPO)

Risk Simplifiers5 years ago01 mins

Cybersecops provides nextgen cyber security consulting that enables high-level trust in systems incident response services, design and data so that organizations can innovate firewalls by providing ransomware services with confidence…

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Retailers ramp up security, cities reroute traffic to combat organized theft rings
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Retailers ramp up security, cities reroute traffic to combat organized theft rings

Risk Simplifiers5 years ago01 mins

A lingering fear of coordinated large-scale robberies is rattling retailers, not only in major cities but in suburbs not normally targeted.

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Food Security Scheme extended till March
  • News

Food Security Scheme extended till March

Risk Simplifiers5 years ago01 mins

Supply of grains under Phase V of the food security scheme would entail an estimated subsidy of ₹53,344.52 crore, the Department of Food and Public Distribution said. The total supply of food grains in Phase V, which will begin December 1, is expected to be 1…

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Frustrated security researcher discloses Windows zero-day bug, blames Microsoft
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Frustrated security researcher discloses Windows zero-day bug, blames Microsoft

Risk Simplifiers5 years ago01 mins

A security researcher angry with Microsoft over bug bounties has disclosed a zero-day vulnerability in Windows…

Read More
Deterring adoption? Balancing security and innovation in crypto
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Deterring adoption? Balancing security and innovation in crypto

Risk Simplifiers5 years ago01 mins

Security processes are necessary to protect crypto users but regulators may force companies to adopt processes that stifle innovation…

Read More
King & Wood Mallesons says cyber crime needs more than mere reporting to beat ransomware attacks
  • News

King & Wood Mallesons says cyber crime needs more than mere reporting to beat ransomware attacks

Risk Simplifiers5 years ago01 mins

The government wants big businesses to report ransomware incidents, but it should also consider banning them from paying ransoms.

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Amid Crime Wave, 5 Steps to Address Gun Violence
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Amid Crime Wave, 5 Steps to Address Gun Violence

Risk Simplifiers5 years ago01 mins

The recommendations are based on conversations with young Black men. They spoke of fixing education, addressing unemployment a€” and of pain and the need to survive, writes Solomon Jones…

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The 2021 APWG eCrime Symposium Examines the Economic and Behavioral Foundations of Cybercrime’s Runaway Expansion
  • News

The 2021 APWG eCrime Symposium Examines the Economic and Behavioral Foundations of Cybercrime’s Runaway Expansion

Risk Simplifiers5 years ago01 mins

New Symposium Management Team Brings in Trove of Important Cybercrime Research Papers on All Aspects of Cybercrime’s Burgeoning Menace…

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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.

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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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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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