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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

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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 →
2023: We are concerned about neutrality of security agencies – PDP National Chairman
  • News

2023: We are concerned about neutrality of security agencies – PDP National Chairman

Risk Simplifiers5 years ago01 mins

The National Chairman of the Peoples Democratic Party (PDP), Dr Iyorchia Ayu has expressed misgivings over the neutrality of the security agencies in the conduct of the 2023 general elections. Ayu expressed the party’s concern, when he received the European Union (EU) Election Observation Follow-up Mission…

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DOJ pushes Congress for changes in cybersecurity act
  • News

DOJ pushes Congress for changes in cybersecurity act

Risk Simplifiers5 years ago01 mins

Deputy Attorney General Lisa Monaco, the Justice Department’s second-ranking official, and FBI Director Christopher Wray are pushing Congress to increase the FBI’s role under a major cybersecurity bill.Driving the news: The bill passed the Senate this week an…

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Security guard killed at UBC Okanagan three weeks after becoming a permanent resident
  • News

Security guard killed at UBC Okanagan three weeks after becoming a permanent resident

Risk Simplifiers5 years ago01 mins

Security guard killed at UBC Okanagan three weeks after becoming a permanent resident  The Globe and Mail Victim of fatal attack at UBCO identified as 24-year-old woman from India who dreamed of bright future in B.C.  CBC.ca UBC Ok…

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Citigroup unsure about future of Ukraine business, wary of cyber threat -CEO
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Citigroup unsure about future of Ukraine business, wary of cyber threat -CEO

Risk Simplifiers5 years ago01 mins

Citigroup https://www.reuters.com/companies/C.N” target=”_blank” rel=”noopener”>(C.N) is uncertain how long it will be able to keep its operations in Ukraine running and is concerned about a cyber attack by Russia, Chief Executive Jane Fraser said in an intervi…

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Singapore to set up digital intelligence unit as cyber threats intensify
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Singapore to set up digital intelligence unit as cyber threats intensify

Risk Simplifiers5 years ago01 mins

Expected to be operational by year-end, the Singapore Armed Forces’ digital intelligence unit will look to boost the country’s defence against threats in the digital space, which has seen growing and increasingly sophisticated attacks…

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  • News

Ukraine war latest: Amazon CEO pledges to boost Kyiv’s cybersecurity capabilities

Risk Simplifiers5 years ago01 mins

Ukraine war latest: Amazon CEO pledges to boost Kyiv’s cybersecurity capabilities

Read More
Canadians prepare to fight in Ukraine as legal questions, security concerns swirl
  • News

Canadians prepare to fight in Ukraine as legal questions, security concerns swirl

Risk Simplifiers5 years ago01 mins

While Ottawa has largely adopted a hands-off approach, saying the decision to fight is up to individuals, some are worried about the potential legal and national security questions of having a large number of Canadians head off to war…

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Microsoft: Data wiper cyberattacks continuing in Ukraine
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Microsoft: Data wiper cyberattacks continuing in Ukraine

Risk Simplifiers5 years ago01 mins

Data wiper malware attacks appear to be ongoing in Ukraine, Microsoft said – including wiper cyberattacks using the HermeticWiper strain…

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Why cyberattacks haven’t crippled Ukraine’s communication systems
  • News

Why cyberattacks haven’t crippled Ukraine’s communication systems

Risk Simplifiers5 years ago01 mins

While Ukraine’s communications infrastructure hasn’t seen a major cyberattack, Russia’s growing brutality suggests this could be coming soon…

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Cape Privacy applies ML to encrypted data to address security concerns
  • News

Cape Privacy applies ML to encrypted data to address security concerns

Risk Simplifiers5 years ago01 mins

Cape Privacy platform enables organizations to achieve encryption-in-use and run predictive machine learning models on encrypted data without ever decrypting it…

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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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