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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 →
Report: At Least 10 Afghans Flown to U.S. by Biden Found to be ‘Security Risks’
  • News

Report: At Least 10 Afghans Flown to U.S. by Biden Found to be ‘Security Risks’

Risk Simplifiers5 years ago01 mins

At least 10 Afghans flown to the United States as part of President Joe Biden’s massive resettlement operation have been detained by federal authorities after having been deemed “national security risks,” a new report details…

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Microsoft, community colleges to recruit 250,000 to cybersecurity workforce
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Microsoft, community colleges to recruit 250,000 to cybersecurity workforce

Risk Simplifiers5 years ago01 mins

Microsoft announced Thursday a partnership with community colleges to address a cybersecurity workforce shortage amid escalating attacks…

Read More
Smaller businesses triple investment in cyber security
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Smaller businesses triple investment in cyber security

Risk Simplifiers5 years ago01 mins

Cyber security continues to be priority one for most small and medium-sized businesses (SMBs) as the number of security breaches continue to grow…

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Nigeria insecurity: Bandits are terrorists – DG, APC Govs Forum
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Nigeria insecurity: Bandits are terrorists – DG, APC Govs Forum

Risk Simplifiers5 years ago01 mins

Director-General of the Progressive Governors Forum (PGF) Salihu Lukman has declared bandits operating in Nigeria’s North-West and North-Central as terrorists. PGF is the body of Governors elected on the All Progressives Congress (APC) platform. On Thursday, Lukman condemned the position by Sheikh Ahmad Gumi and others that bandits are not terrorists…

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Nigeria ‘ll overcome its security challenges
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Nigeria ‘ll overcome its security challenges

Risk Simplifiers5 years ago01 mins

We must pray in the face of crisis; it is not time to be silent and stop praying. Individuals must operate in faith to quell the crisis.” The post Nigeria ‘ll overcome its security challenges- Abioye appeared first on Premium Times Nigeria…

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Dumbass nation: Our biggest national security problem is America’s “vast and militant ignorance”
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Dumbass nation: Our biggest national security problem is America’s “vast and militant ignorance”

Risk Simplifiers5 years ago01 mins

Millions of Americans embrace vapid lies and conspiracy theories — and the proudly moronic leader who spreads them…

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Corkman admits hacking Park Magic to get free parking 
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Corkman admits hacking Park Magic to get free parking 

Risk Simplifiers5 years ago01 mins

The man will be sentenced on February 21, 2022…

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Restore Sudan govt: UN Security Council
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Restore Sudan govt: UN Security Council

Risk Simplifiers5 years ago01 mins

Sudan’s military should restore the country’s civilian-led government, the UN Security Council says…

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Samsung November 2021 security update is rolling out now to these Galaxy devices
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Samsung November 2021 security update is rolling out now to these Galaxy devices

Risk Simplifiers5 years ago01 mins

While Android 12 for Samsung devices look more likely with each passing week, the Korean firm is rolling on with its consistent monthly security patches. For November 2021, a select few Samsung Galaxy smartphones are already seeing the latest updates. Here’s the full, continuously updated list…

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Best gifts for hackers 2021: Top cybersecurity presents
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Best gifts for hackers 2021: Top cybersecurity presents

Risk Simplifiers5 years ago01 mins

From hobbyist hackers and programmers to professionals, people will love our picks for tech gifts this holiday season…

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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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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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