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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 →
Insecurity: ACF mourns ex-Zamfara governorship candidate
  • News

Insecurity: ACF mourns ex-Zamfara governorship candidate

Risk Simplifiers5 years ago01 mins

The Arewa Consultative Forum (ACF) on Monday in Kaduna mourned the Zamfara ex-governorship candidate who was killed in Rijana Kaduna Abuja expressway recently, describing the regular abduction, killings of innocent passengers and travellers along the Abuja /Kaduna highway by bandits as a national shame Suspected gunmen had on Sunday killed Hamida Sagir…

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MUI Jakarta wants to raise a ‘cyber army’ to defend Governor Anies Baswedan
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MUI Jakarta wants to raise a ‘cyber army’ to defend Governor Anies Baswedan

Risk Simplifiers5 years ago01 mins

A war for public opinion with a heavy religious subtext may be brewing in Indonesia, with the Jakarta chapter of the Indonesian Ulema Council (MUI) throwing their weight behind Governor Anies Baswedan by pledging to raise a “cyber army” to protect his reputation. Last week, MUI Jakarta expressed its intentions to set up a cyber……

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GoDaddy security breach exposes WordPress users’ data
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GoDaddy security breach exposes WordPress users’ data

Risk Simplifiers5 years ago01 mins

Web hosting company GoDaddy Inc https://www.reuters.com/companies/GDDY.N” target=”_blank” rel=”noopener”>(GDDY.N) said on Monday email addresses of up to 1.2 million active and inactive Managed WordPress customers had been exposed in an unauthorized third-party…

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Do Presidential Candidates Care About Economic Security?
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Do Presidential Candidates Care About Economic Security?

Risk Simplifiers5 years ago01 mins

A national discussion on economic security for Korea is long overdue and must begin with July 2016, after North Korea’s fourth nuclear test, when the Park Geun-hye government announced that South Korea would allow the U.S. to station a Terminal High-Altitude Area Defense battery as a defensive measu…

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eCommerce Tips: How to Smash Your Sales on Black Friday and Cyber Monday [Infographic]
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eCommerce Tips: How to Smash Your Sales on Black Friday and Cyber Monday [Infographic]

Risk Simplifiers5 years ago01 mins

Some last-minute tips to help maximize your Black Friday/Cyber Monday push…

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US-Based Surveillance Security Company Rolls Out Cutting-Edge Autonomous Surveillance Platform
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US-Based Surveillance Security Company Rolls Out Cutting-Edge Autonomous Surveillance Platform

Risk Simplifiers5 years ago01 mins

Autonomous, Remote Surveillance w/ 24/7 Live Monitoring…

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Sub-committee meeting ends without any decisions on financial supports for hospitality sector
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Sub-committee meeting ends without any decisions on financial supports for hospitality sector

Risk Simplifiers5 years ago01 mins

Hospitality businesses want to see an increase in supports due to the impact of the latest COVID-19 wave and new restrictions…

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Elizabeth Holmes makes her case to the jury in fraud trial
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Elizabeth Holmes makes her case to the jury in fraud trial

Risk Simplifiers5 years ago01 mins

Elizabeth Holmes makes her case to the jury in fraud trial

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‘Refund’ the police? With crime high, debate rises in Maryland.
  • News

‘Refund’ the police? With crime high, debate rises in Maryland.

Risk Simplifiers5 years ago01 mins

The rhetoric about police funding can slip into extremes. But as the state of Maryland shows, there’s more agreement than polarizing terms suggest…

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Provincewide rural crime watch group takes shape in Sask.
  • News

Provincewide rural crime watch group takes shape in Sask.

Risk Simplifiers5 years ago01 mins

The association requires volunteers to complete security checks with their local RCMP to observe and report anything suspicious to authorities…

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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.

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Compliance Advisory

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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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