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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 →
Cyber attacks on the UK hit new record
  • News

Cyber attacks on the UK hit new record

Risk Simplifiers5 years ago01 mins

Britain’s cyber security agency had to tackle a record 777 cyber incidents over the past year, with coronavirus vaccine research a prime target for attack…

Read More
Rohit and Dravid focused on giving India the security to play fearlessly
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Rohit and Dravid focused on giving India the security to play fearlessly

Risk Simplifiers5 years ago01 mins

Taking care of their physical and mental well-being also one of the priorities for new leadership group…

Read More
A.I. is helping detect cyberattacks. It needs to do more
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A.I. is helping detect cyberattacks. It needs to do more

Risk Simplifiers5 years ago01 mins

After all, hackers are using A.I. too. Read More…

Read More
One-fifth of NCSC-supported cyber incidents linked to Covid-19
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One-fifth of NCSC-supported cyber incidents linked to Covid-19

Risk Simplifiers5 years ago01 mins

One-fifth of NCSC-supported cyber incidents linked to Covid-19

Read More
News24.com | Israeli spyware firm linked to Middle East cyberattacks
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News24.com | Israeli spyware firm linked to Middle East cyberattacks

Risk Simplifiers5 years ago01 mins

Technology sold by Israeli spyware company Candiru appears to have been used for a campaign of cyberattacks targeting high-profile Middle Eastern websites, an analysis by cybersecurity firm Eset said Tuesday.

Read More
Ethische Hacker wenden während der Pandemie Cyberangriffe im Wert von 27 Milliarden US-Dollar ab
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Ethische Hacker wenden während der Pandemie Cyberangriffe im Wert von 27 Milliarden US-Dollar ab

Risk Simplifiers5 years ago01 mins

„Insight the Mind of a Hacker 2021“ bietet einen Überblick über die Crowdsourcing-Cybersecurity-Szene SAN FRANCISCO / USA – 16. November 2021. Bugcrowd veröffentlicht heute seine aktuelle „Inside the Mind of a Hacker 2021“-Studie. Diese gewährt einen Einblick in die Arbeit ethischer Hacker und zeigt CIOs und CISOs auf…

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Best Black Friday broadband bargains: Cyber Monday’s not just for gizmos
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Best Black Friday broadband bargains: Cyber Monday’s not just for gizmos

Risk Simplifiers5 years ago01 mins

Internet providers want to make a deal. As Black Friday nears, we’re on the lookout for the best offers…

Read More
Israeli spyware firm Candiru linked to cyberattacks on Mideast websites
  • News

Israeli spyware firm Candiru linked to cyberattacks on Mideast websites

Risk Simplifiers5 years ago01 mins

Cybersecurity firm Eset claims Tel Aviv-based company’s software used against sites and services in Yemen, Syria, Saudi Arabia and Iran…

Read More
Bringing Security up to the Speed of the Cloud
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Bringing Security up to the Speed of the Cloud

Risk Simplifiers5 years ago01 mins

There is no reason for security to lag behind and stick to old models when there are the capabilities and infrastructure to enable cloud-first network security. (From Network Computing…

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Gauging Cybersecurity Resiliency and Why It Matters
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Gauging Cybersecurity Resiliency and Why It Matters

Risk Simplifiers5 years ago01 mins

A survey from Accenture shows many organizations have plenty of room for improvement with meshing business strategy with cybersecurity needs…

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.

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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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