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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 →
G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout
  • News

G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout

Risk Simplifiers5 years ago01 mins

ROME (AP) — G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout.

Read More
Booming Mt Barker says show us the money
  • News

Booming Mt Barker says show us the money

Risk Simplifiers5 years ago01 mins

An immediate cash-splurge on roads,health services, education and public transport is needed to keep pace with Mt Barker’s booming population, says the city council’s chief executive…

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Gunmen kill three security agents in northwest Nigeria
  • News

Gunmen kill three security agents in northwest Nigeria

Risk Simplifiers5 years ago01 mins

Northwest and central Nigeria have been plagued by gangs who raid villages, kidnap residents, loot and burn homes…

Read More
Galaxy Watch 4 updated w/ new watchfaces, better heart rate tracking, Wear OS security patch
  • News

Galaxy Watch 4 updated w/ new watchfaces, better heart rate tracking, Wear OS security patch

Risk Simplifiers5 years ago01 mins

The Galaxy Watch 4 has picked up a few minor updates since its launch, and now another is rolling out with further improvements. The November update for the Galaxy Watch 4 delivers new watchfaces and better tracking with its updated security patch. more… The post Galaxy Watch 4 updated w/ new watchfaces…

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News24.com | 12 dead in blast near Yemen’s Aden airport: security official
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News24.com | 12 dead in blast near Yemen’s Aden airport: security official

Risk Simplifiers5 years ago01 mins

At least 12 civilians have been killed in a blast near the airport of Aden, the Yemeni government’s interim capital, a senior security official told AFP.

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US national security panel investigating Tencent’s £919m takeover of Sumo Group
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US national security panel investigating Tencent’s £919m takeover of Sumo Group

Risk Simplifiers5 years ago01 mins

A US national security panel is investigating Tencent’s £919m takeover of Sumo Group.Sumo, which is based in Sheffield but has studios in the US, told Reuters that Chinese megacorp Tencent had agreed to offer undertakings to gain approval from the Committee on Foreign Investment in the United States (CFIUS…

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Security AI is the next big thing
  • News

Security AI is the next big thing

Risk Simplifiers5 years ago01 mins

This isn’t a takeover by cybersecurity AI; it’s a force multiplier for security teams and doing a lot of work behind the scenes…

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Changing the rules against cyber attacks
  • News

Changing the rules against cyber attacks

Risk Simplifiers5 years ago01 mins

Changing the rules against cyber attacks

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Cyber Security Today, Oct. 27, 2021 – A mysterious tactic from a ransomware gang, why phone numbers are bad WiFi passwords, and more
  • News

Cyber Security Today, Oct. 27, 2021 – A mysterious tactic from a ransomware gang, why phone numbers are bad WiFi passwords, and more

Risk Simplifiers5 years ago01 mins

This episode reports on the Conti ransomware group’s new strategy, a hacking group’s job scam, facial recognition controversy in schools in Scotland and more The post Cyber Security Today, Oct. 27, 2021 – A mysterious tactic from a ransomware gang, why phone numbers are bad WiFi passwords…

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PSA: Nvidia advises to update GPU drivers, security vulnerabilities found in older versions
  • News

PSA: Nvidia advises to update GPU drivers, security vulnerabilities found in older versions

Risk Simplifiers5 years ago01 mins

As detailed in this security bulletin, Nvidia is advising all GPU owners to update to the latest driver which fixes vulnerabilities in the kernel mode layer and the vGPU Manager. A flaw in those could allow data tampering, escalation of privileges, and denial of service, among others…

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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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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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