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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

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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 →
YouTuber gifts girlfriend with P1-million money bouquet on her birthday
  • News

YouTuber gifts girlfriend with P1-million money bouquet on her birthday

Risk Simplifiers5 years ago01 mins

He must be raking in all that vlogger dough This article, YouTuber gifts girlfriend with P1-million money bouquet on her birthday, originally appeared on Coconuts, Asia’s leading alternative media company…

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US Likely to Resume Talks with Taliban Next Week on Fight Against Terrorism and Afghanistan Humanitarian Crisis
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US Likely to Resume Talks with Taliban Next Week on Fight Against Terrorism and Afghanistan Humanitarian Crisis

Risk Simplifiers5 years ago01 mins

A first session between the two sides was held October 9-10 in the Qatari capital Doha, where US diplomats overseeing relations with Afghanistan transferred after the Taliban takeover…

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Travis Scott sued by two Astroworld Festival security guards
  • News

Travis Scott sued by two Astroworld Festival security guards

Risk Simplifiers5 years ago01 mins

Travis Scott is facing more than 150 lawsuits over the incident…

Read More
FBI wants to be in the loop as Congress mulls cyber reporting law
  • News

FBI wants to be in the loop as Congress mulls cyber reporting law

Risk Simplifiers5 years ago01 mins

Congress is considering a bill that would require critical infrastructure operators and federal agencies to report any cyber breaches and attacks to the top federal cyber agency, but the FBI wants to be in the reporting loop as well. After a series of high-profile ransomware hacks and other cyberattacks that left the Cybersecurity and Infrastructure Security…

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Ottawa man among two people charged after a security breach of COVID-19 vaccine booking system
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Ottawa man among two people charged after a security breach of COVID-19 vaccine booking system

Risk Simplifiers5 years ago01 mins

A Nepean man and others received scam texts on their mobile phones soon after making appointments using the provincial COVID-19 vaccine booking system…

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Why an emerging cloud security trend offers ‘good news’ to businesses
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Why an emerging cloud security trend offers ‘good news’ to businesses

Risk Simplifiers5 years ago01 mins

In cloud security, tools such as CWPP and CSPM are coming together into a unified platform for cloud-native app protection, known as CNAPP…

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Apple suing ‘hacker-for-hire’ firm NSO that Canadian cyber watchdog Citizen Lab warned them about
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Apple suing ‘hacker-for-hire’ firm NSO that Canadian cyber watchdog Citizen Lab warned them about

Risk Simplifiers5 years ago01 mins

Tech giant Apple announced Tuesday it is suing Israel’s NSO Group, seeking to block the world’s most infamous hacker-for-hire company from breaking into Apple’s products, such as the iPhone…

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Don’t Sleep on Black Friday & Cyber Monday Mattress Bed Sales 2021
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Don’t Sleep on Black Friday & Cyber Monday Mattress Bed Sales 2021

Risk Simplifiers5 years ago01 mins

How the Pandemic is Affecting the Mattress Supply Chain…

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Bill to expand security at Legislative Building surprise to Opposition
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Bill to expand security at Legislative Building surprise to Opposition

Risk Simplifiers5 years ago01 mins

According to Christine Tell, the bill could bring about the creation of a “security type service within this building and outside…

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NCSC’s “Decrypting Diversity” report: the UK Cyber Security Council responds
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NCSC’s “Decrypting Diversity” report: the UK Cyber Security Council responds

Risk Simplifiers5 years ago01 mins

The Council is cited in two of the report’s six recommendations: “Publicise the success stories” and “Map out the skills and roles” November 23rd – London, UK – The UK Cyber Security Council – the charitable, self-regulatory body for the cyber security education and skills sector – today responded to Decrypting Diversity…

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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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