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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 →
Report: National Security Advisor Jake Sullivan Is ‘Foreign Policy Advisor’ Mentioned in Durham Indictment
  • News

Report: National Security Advisor Jake Sullivan Is ‘Foreign Policy Advisor’ Mentioned in Durham Indictment

Risk Simplifiers5 years ago01 mins

There is no indication that Durham is looking into Sullivan as a target of his investigation, and the indictment describes Sullivan only as a recipient of information…

Read More
How to get the cybersecurity funds needed to protect a hospital or health system
  • News

How to get the cybersecurity funds needed to protect a hospital or health system

Risk Simplifiers5 years ago01 mins

A security expert offers sage advice for CISOs, CIOs and other security leaders to secure the resources they need to ward off attackers and protect health data…

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Cybersecurity roundup: Russian attacks decreasing, 320K patients affected in portal breach
  • News

Cybersecurity roundup: Russian attacks decreasing, 320K patients affected in portal breach

Risk Simplifiers5 years ago01 mins

White House officials testified this past week that they have seen a “discernible decrease” in U.S.-targeted cyber attacks linked to Russia…

Read More
Digital security startup Socure raises funding from Accel, T Rowe at US$4.5 billion valuation
  • News

Digital security startup Socure raises funding from Accel, T Rowe at US$4.5 billion valuation

Risk Simplifiers5 years ago01 mins

Digital security startup Socure raises funding from Accel, T Rowe at US$4.5 billion valuation

Read More
LIVE UPDATES: INEC Deploys Ad-hoc Staff, Materials To Ihiala LGA In Anambra Amid Tight Security
  • News

LIVE UPDATES: INEC Deploys Ad-hoc Staff, Materials To Ihiala LGA In Anambra Amid Tight Security

Risk Simplifiers5 years ago01 mins

The Independent National Electoral Commission (INEC) has commenced the deployment of election materials and Ad-hoc staff from the Ihiala Local Government Secretariat in Anambra State, to the various polling units where a supplementary election is expected to hold today…

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Reps task security agencies on missing Vanguard reporter, Tordue Salem
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Reps task security agencies on missing Vanguard reporter, Tordue Salem

Risk Simplifiers5 years ago01 mins

The House of Representatives has urged all security agencies in the country to investigate and find a missing journalist, Mr Todue Salem, a reporter with Vanguard Newspaper, who disappeared on Oct. 13. The resolution was sequel to a unanimous adoption of an Urgent Motion of Public Importance raised by Rep…

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After Pak, China to also skip India’s NSA meet, ‘Delhi Regional Security Dialogue on Afghanistan’
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After Pak, China to also skip India’s NSA meet, ‘Delhi Regional Security Dialogue on Afghanistan’

Risk Simplifiers5 years ago01 mins

China has decided to skip India’s ‘Delhi Regional Security Dialogue on Afghanistan…

Read More
Obaseki lauds law enforcement agents over improved security in Edo
  • News

Obaseki lauds law enforcement agents over improved security in Edo

Risk Simplifiers5 years ago01 mins

The Edo State Governor, Mr Godwin Obaseki, on Monday, said the security situation across the state is improving significantly, commending security agencies for the efforts at ensuring peace and tackling insecurity in the state. Obaseki stated this while reviewing the state’s security situation for October, after a joint security meeting with heads of various security……

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Meet Yusuf Ibrahim, Alia Bhatt and Sunny Leone’s security in-charge
  • News

Meet Yusuf Ibrahim, Alia Bhatt and Sunny Leone’s security in-charge

Risk Simplifiers5 years ago01 mins

Today, we will tell you alll about Alia Bhatt’s security in-charge Yusuf Ibrahim, who has been the former bodyguard of SRK and Ranbir Kapoor…

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India’s security coordinator kicks off new project to identify privacy, security issues in mobile phones, apps
  • News

India’s security coordinator kicks off new project to identify privacy, security issues in mobile phones, apps

Risk Simplifiers5 years ago01 mins

The Internet and Mobile Association of India (IAMAI) has been tasked with execution of the project by closely working with these departments along with the Indian internet industry and the security community.

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
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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