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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 →
Robbie Keane says Newcastle takeover is ‘all about money’ but wants move to be a ‘success’
  • News

Robbie Keane says Newcastle takeover is ‘all about money’ but wants move to be a ‘success’

Risk Simplifiers5 years ago01 mins

Robbie Keane has branded Newcastle’s recent takeover as ‘all about money’ but also says that he hopes it to be a success for fans of the club. Newcastle were recently taken over by Saudi Arabia’s Public Invest Fund which could provide a massive financial boost to the club as they hope to become one of…

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Anambra 2021: Security operatives will respect rules of engagement
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Anambra 2021: Security operatives will respect rules of engagement

Risk Simplifiers5 years ago01 mins

The National Security Adviser, Major General Babagana Monguno (rtd) has assured that security personnel deployed for the November 6 Anambra State governorship election will ensure nothing ‘theatrical happens’ during the polls. He said those planning to destabilise the polls should have a rethink because the security agencies will not sit and wait to be harmed…

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Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll
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Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll

Risk Simplifiers5 years ago01 mins

• Deploys DIG Joseph Egbunike to Anambra as Coordinating DIG Election Duties By Chibuike Nwabuko Abuja (Sundiata Post) – The Inspector General of Police, IGP […] The post Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll first appeared on SundiataPost…

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Several dead in Iraq attack blamed on IS group, say security sources
  • News

Several dead in Iraq attack blamed on IS group, say security sources

Risk Simplifiers5 years ago01 mins

At least 11 people were killed late Tuesday in an attack on a village in eastern Iraq blamed on the Islamic State group, security sources said…

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Mark Zuckerberg, wife sued by former security worker, alleges racial and sexist discrimination
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Mark Zuckerberg, wife sued by former security worker, alleges racial and sexist discrimination

Risk Simplifiers5 years ago01 mins

Former security employee Mia King claims in a lawsuit that she began to suffer the abuse soon after she started work at the firm Limitless, which the tech couple had hired for security. …

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FG won’t allow us deal with insecurity in Plateau — Lalong
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FG won’t allow us deal with insecurity in Plateau — Lalong

Risk Simplifiers5 years ago01 mins

Governor Simon Lalong of Plateau State, on Tuesday, expressed his frustration with the federal government in failing to stop the killings in his state and refusing to allow him deal decisively with the situation, even after investing in equipment that can change the tide. The post FG won’t allow us deal with insecurity in Plateau…

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These couldn’t wait for Patch Tuesday: Adobe issues bonus fixes for 92 security holes in 14 products
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These couldn’t wait for Patch Tuesday: Adobe issues bonus fixes for 92 security holes in 14 products

Risk Simplifiers5 years ago01 mins

It’s 2021 and of course code with classic buffer overflows is still shipping A mere two weeks after its most recent set of security patches, Adobe has issued another 14 security bulletins covering 92 CVE-listed bugs.……

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Iran gas stations hit by massive cyberattack…
  • News

Iran gas stations hit by massive cyberattack…

Risk Simplifiers5 years ago01 mins

Iran gas stations hit by massive cyberattack… (Third column, 23rd story, link) Related stories:Turkey reveals photos of 15 alleged Mossad spies arrested… Drudge Report Feed needs your support!   Become a Patron…

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Chrissy Teigen addresses cyberbullying accusations in first TV interview since controversy
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Chrissy Teigen addresses cyberbullying accusations in first TV interview since controversy

Risk Simplifiers5 years ago01 mins

The model Chrissy Teigen said she is “100 days sober” Tuesday during her first television interview since she was accused of cyberbullying over the summer.

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Yubico’s latest security offers USB-C and NFC authentication for $29
  • News

Yubico’s latest security offers USB-C and NFC authentication for $29

Risk Simplifiers5 years ago01 mins

After introducing the $80 YubiKey Bio and $85 YubiKey C Bio at the start of the month, Yubico’s latest physical security is for those who want a no-frills option. At $29 or €29, the Security Key C NFC comes with almost everything you could want from a security key at a decent price…

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Siorik LMS

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Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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