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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.

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 →
Now You Can Hire a Cyber-Thief…Complete With Auto-Backfire
  • News

Now You Can Hire a Cyber-Thief…Complete With Auto-Backfire

Risk Simplifiers5 years ago01 mins

Want to hack your ex-spouse’s cellphone? Steal the private passwords to get dirt on your annoying neighbors? How about disrupting your business competitor’s operation, perhaps by shutting down its onl…

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Security guard robbed by group of 10 in Cumuto
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Security guard robbed by group of 10 in Cumuto

Risk Simplifiers5 years ago01 mins

Security guard robbed by group of 10 in Cumuto Alina Doodnath Thu, 11/18/2021 – 11:53…

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The Gadite Group Offers Full Security With Its Patrol Security Services in Los Angeles
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The Gadite Group Offers Full Security With Its Patrol Security Services in Los Angeles

Risk Simplifiers5 years ago01 mins

Born in California, The Gadite Group is a reliable security company whose promise is to deliver the best security protection to all its customers in Los Angeles. The Gadite Group is a leading company providing patrol security services in Los Angeles to commercial and residential properties and individuals…

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Robinhood Shiba Inu Listing Not Happening This Year, Especially After the Recent Security Incident
  • News

Robinhood Shiba Inu Listing Not Happening This Year, Especially After the Recent Security Incident

Risk Simplifiers5 years ago01 mins

With Robinhood’s recent security incident that leaked over 5 million users’ names and email addresses, don’t expect a Robinhood Shiba Inu listing this year. As Robinhood deals with the data leak, chances are the team isn’t going to have the extra resources to navigate through regulatory red tape in order to list SHIB on their…

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Ohio health system forced to cancel appointments following ‘targeted cyber attack’
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Ohio health system forced to cancel appointments following ‘targeted cyber attack’

Risk Simplifiers5 years ago01 mins

The Southern Ohio Medical Center was continuing to face complications nearly a week after an unauthorized third party gained access to its servers…

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Information Security Media Group Announces 2022 Events Schedule
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Information Security Media Group Announces 2022 Events Schedule

Risk Simplifiers5 years ago01 mins

ISMG 2022 events will be virtual, in-person, and hybrid. [PR.com…

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Sudan Security Forces Fire Teargas At Anti-Coup Protesters
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Sudan Security Forces Fire Teargas At Anti-Coup Protesters

Risk Simplifiers5 years ago01 mins

Sudanese security forces fired teargas Thursday at anti-coup protesters who had stayed on the streets of northern Khartoum a day after 15 people were killed, witnesses said.  Dozens of demonstrators manned makeshift barricades built the previous day in the capital’s northern districts in protest against last month’s widely condemned military takeover…

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Prasa to deploy 5,000 more security guards to protect its infrastructure: Mbalula
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Prasa to deploy 5,000 more security guards to protect its infrastructure: Mbalula

Risk Simplifiers5 years ago01 mins

“Over and above the internal security operations, Prasa will be deploying a further 5,000 guards sourced through various private security service providers during the month of November 2021,” Mbalula told parliament…

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Virgin Orbit bullish on national security launch
  • News

Virgin Orbit bullish on national security launch

Risk Simplifiers5 years ago01 mins

Virgin Orbit is actively pursuing new business in the national security market, executives said Nov. 17 during an “Investors Day” event.  SpaceNews…

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GDP: Nigeria’s financial sector expands by 23% in Q3 2021
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GDP: Nigeria’s financial sector expands by 23% in Q3 2021

Risk Simplifiers5 years ago01 mins

The Nigerian financial sector, which comprises of finance and insurance sectors recorded a growth rate of 23.23% in the third quarter of 2021. This is according to GDP report released by the National Bureau of Statistics (NBS) on Thursday. The Financial sector, which is classified as financial institutions and insurance…

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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

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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