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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 →
Vietnamese HR tech firm nets seed money from CyberAgent Capital
  • News

Vietnamese HR tech firm nets seed money from CyberAgent Capital

Risk Simplifiers5 years ago01 mins

Recruitery, which connects headhunters with hiring companies, said it has been profitable for the last two years…

Read More
Should Giants give Saquon Barkley a big-money extension? It’s complicated
  • News

Should Giants give Saquon Barkley a big-money extension? It’s complicated

Risk Simplifiers5 years ago01 mins

The running back’s past three injury-riddled seasons have turned a decision that once seemed a formality into a dilemma…

Read More
Qingting FM Completes New Round of Financing, Led by COL, Followed by Xiaomi
  • News

Qingting FM Completes New Round of Financing, Led by COL, Followed by Xiaomi

Risk Simplifiers5 years ago01 mins

Qingting FM, an online audio platform launched in September 2011, announced the completion of a new round of financing, which was led by COL and followed by Xiaomi, Ruiyi Investment and Puwei Investment. The post Qingting FM Completes New Round of Financing, Led by COL, Followed by Xiaomi appeared first on Pandaily…

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Anil Deshmukh’s Son Active Participant In Money Laundering: ED Tells Court
  • News

Anil Deshmukh’s Son Active Participant In Money Laundering: ED Tells Court

Risk Simplifiers5 years ago01 mins

The agency said if Hrishikesh Deshmukh is granted protection from arrest then there is a likelihood of him tampering with evidence or attempting to obfuscate the trail of the proceeds of crime…

Read More
  • News

Report: Only 21% of remote workers say they are aware of cyberthreats

Risk Simplifiers5 years ago01 mins

A lack of awareness around basic cybersecurity risks is causing hybrid and remote workers to unknowingly undertake risky behavior…

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New USB Flash Drive Counters Industrial Control System Cyber Security Threats
  • News

New USB Flash Drive Counters Industrial Control System Cyber Security Threats

Risk Simplifiers5 years ago01 mins

Nexcopy Lock License USB Flash Drive Counters Industrial Control System Cyber Security Threats…

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Iran’s Mahan Air hit with cyberattack
  • News

Iran’s Mahan Air hit with cyberattack

Risk Simplifiers5 years ago01 mins

In October, Iran saw sale of heavily subsidised gasoline disrupted by cyberattacks…

Read More
Intel audio drivers give Windows 11 the blues and Microsoft Installer borked following security update
  • News

Intel audio drivers give Windows 11 the blues and Microsoft Installer borked following security update

Risk Simplifiers5 years ago01 mins

Known issues list continues to grow Windows 11 has continued to notch up known issues as Microsoft admitted to problems in the Intel Smart Sound department and Microsoft Installer following a security update.……

Read More
Save An Extra 15% On This CyberSecurity Certification Training Package Ahead Of Black Friday
  • News

Save An Extra 15% On This CyberSecurity Certification Training Package Ahead Of Black Friday

Risk Simplifiers5 years ago01 mins

Hacking, malware, identity theft: they’re threats not just to individuals, but major corporations and even governments. If you’re looking to enter a high-paying field that provides meaning and excitement, look no further than cybersecurity. Certifications are a must if you want to stand out from the crowd…

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Israeli, German researchers find breakthrough in quantum data security
  • News

Israeli, German researchers find breakthrough in quantum data security

Risk Simplifiers5 years ago01 mins

A new breakthrough in quantum technology brings us closer to secure, efficient quantum computing…

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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Anti Money Laundering

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