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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 →
Visual storytelling raises money for environmental charities
  • News

Visual storytelling raises money for environmental charities

Risk Simplifiers5 years ago01 mins

One of the most encouraging things to come out of COP26 so far is the recognition that we cannot think of the Earth’s climate in isolation and that to preserve the biosphere is a large step along the path to preventing runaway climate…

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Aged care manager who stole $18,000 from a resident spent the money ‘on smokes’
  • News

Aged care manager who stole $18,000 from a resident spent the money ‘on smokes’

Risk Simplifiers5 years ago01 mins

Mount Gambier woman used a resident’s bank card to withdraw cash almost 40 times. Neither the victim nor her family noticed the cash being withdrawn from the account…

Read More
US House Unanimously Approves Small Business Cybersecurity Bill
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US House Unanimously Approves Small Business Cybersecurity Bill

Risk Simplifiers5 years ago01 mins

The US House has unanimously approved two bills aimed at improving the cybersecurity of small businesses. Promotes an improved assistance of businesses’ cybersecurity needs…

Read More
CyberPeace Foundation and Responsible Netism Launches Campaign India Fights Cyber Violence against Women and Children
  • News

CyberPeace Foundation and Responsible Netism Launches Campaign India Fights Cyber Violence against Women and Children

Risk Simplifiers5 years ago01 mins

Cyber, is the new weapon today! Cyber Violence is violence in cyber-space that has led to violation of cyber rights of individuals, especially those of children and women. Online violence and harassment have been overlooked laying more emphasis on offline or physical violence. Cyber violence very often permanently…

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Nigerian govt to set up security outfit to man porous borders  – NSA
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Nigerian govt to set up security outfit to man porous borders – NSA

Risk Simplifiers5 years ago01 mins

The NSA said porous border had remained a major source of concern as it aided smuggling of prohibited items and irregular migration as well as other trans-national organised crimes and human trafficking. The post Nigerian govt to set up security outfit to man porous borders – NSA appeared first on Premium Times Nigeria…

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FG to set up security force to man porous borders — NSA
  • News

FG to set up security force to man porous borders — NSA

Risk Simplifiers5 years ago01 mins

The Federal Government says it is exploring the possibility of setting up a border security force in the foreseeable future to secure Nigeria’s porous border areas. The post FG to set up security force to man porous borders — NSA appeared first on The Guardian Nigeria News – Nigeria and World News…

Read More
Avast One review: Well priced PC security with excellent protection
  • News

Avast One review: Well priced PC security with excellent protection

Risk Simplifiers5 years ago01 mins

There are two things Avast’s paid security suites have been known for besides solid protection: good design and high prices. That’s changing a little bit, and for the better, with Avast One, the company’s new top-tier product. Avast still offers Premier as a step down, but Avast One is a suite well worth considering if…

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Cybersecurity education company touts 3-6 month program for unemployed veterans
  • News

Cybersecurity education company touts 3-6 month program for unemployed veterans

Risk Simplifiers5 years ago01 mins

Cybint is trying to address veteran unemployment through its 3-6 month program that trains novices in all things security…

Read More
Houston Police Chief Retracts Previous Statement & Says A Security Guard Was Not Injected In The Neck With Drugs At The Astroworld Festival (Update)
  • News

Houston Police Chief Retracts Previous Statement & Says A Security Guard Was Not Injected In The Neck With Drugs At The Astroworld Festival (Update)

Risk Simplifiers5 years ago01 mins

Last weekend, during a press conference, the Houston Police Chief Troy Finner addressed one of the theories that someone was going around injecting people with drugs during the Astroworld Festival. He first announced that there was a security guard that was injected in the neck. However…

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HPE’s Aruba networking unit hit by cyber attack
  • News

HPE’s Aruba networking unit hit by cyber attack

Risk Simplifiers5 years ago01 mins

HPE’s Aruba networking unit hit by cyber attack

Read More
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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
2 months ago2 months ago
02
Anti Money Laundering
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Anti Money Laundering
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