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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 →
McAuliffe is dominating fundraising. But Youngkin is winning the Virginia money
  • News

McAuliffe is dominating fundraising. But Youngkin is winning the Virginia money

Risk Simplifiers5 years ago01 mins

Democrat Terry McAuliffe may be trouncing Glenn Youngkin in fundraising, but when it comes to dollars from donors in Virginia — the state where they’re battling to become governor — the Republican has the edge.Why it matters: With tight polls between the two …

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Power and money: Is Malaysia still banking on coal?
  • News

Power and money: Is Malaysia still banking on coal?

Risk Simplifiers5 years ago01 mins

This will not just depend on policies, but also financing…

Read More
Israeli cybersecurity firm Cato Networks raises USD 200 million at USD 2.5 billion valuation
  • News

Israeli cybersecurity firm Cato Networks raises USD 200 million at USD 2.5 billion valuation

Risk Simplifiers5 years ago01 mins

Cato developed the world’s first SASE platform. SASE stands for Secure Access Service Edge, and is an emerging security concept. The post Israeli cybersecurity firm Cato Networks raises USD 200 million at USD 2.5 billion valuation appeared first on KrASIA…

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Security guard bust for cash-in-transit robbery
  • News

Security guard bust for cash-in-transit robbery

Risk Simplifiers5 years ago01 mins

The Hawks have arrested a security guard and an alleged accomplice in connection with a cash-in-transit robbery in the North West…

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Maritime Security: How Deep Blue Project accounted for lowest piracy level ever since 1994
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Maritime Security: How Deep Blue Project accounted for lowest piracy level ever since 1994

Risk Simplifiers5 years ago01 mins

…. As Jamoh assures have been put in place to sustain momentum By Chibuike Nwabuko Abuja (Sundiata Post) – The launch of the Integrated National […] The post Maritime Security: How Deep Blue Project accounted for lowest piracy level ever since 1994 first appeared on SundiataPost…

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National security law affected HK’s reputation: CE
  • News

National security law affected HK’s reputation: CE

Risk Simplifiers5 years ago01 mins

Chief Executive Carrie Lam said the government needs to do more in explaining its work to the outside world as she acknowledged the national security law has damaged Hong Kong’s reputation. Lam spoke about her latest policy address and the government’s work over the past four years on a new RTHK TV programme Overview Policy…

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Connecting the Dots | Crowded orbits pose new security threats
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Connecting the Dots | Crowded orbits pose new security threats

Risk Simplifiers5 years ago01 mins

Cybersecurity threats are a growing concern for day-to-day life on Earth. As thousands of satellites are launched to orbit, are there new risks to consider in the skies above? SpaceNews…

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The Witcher 3 and Cyberpunk 2077’s PS5 and Xbox Series X/S updates have been delayed
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The Witcher 3 and Cyberpunk 2077’s PS5 and Xbox Series X/S updates have been delayed

Risk Simplifiers5 years ago01 mins

The new-gen updates of The Witcher 3: Wild Hunt and Cyberpunk 2077 have been delayed, publisher CD Projekt has confirmed. On social media, the company noted that the releases have been pushed back “based on recommendations supplied by teams supervising the development of both games.” The publisher apologized for the prolonged wait but said “we want…

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COVID security v personal privacy: the pressing debate Australians can’t have but really should
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COVID security v personal privacy: the pressing debate Australians can’t have but really should

Risk Simplifiers5 years ago01 mins

Advocates for the loss of privacy in the name of COVID have a power that security agencies can only ever dream of. The post COVID security v personal privacy: the pressing debate Australians can’t have but really should appeared first on Crikey…

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Cyberpunk 2077 delayed to 2022 for PS5, Xbox Series S/X
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Cyberpunk 2077 delayed to 2022 for PS5, Xbox Series S/X

Risk Simplifiers5 years ago01 mins

I almost can’t believe I’m writing this, but Cyberpunk 2077 has been delayed yet again. The game’s long-awaited PlayStation 5 and Xbox Series X/S versions will now not launch until “the first quarter of 2022”, CD Projekt has now said. An exact new date was not given.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

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