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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 →
China-linked hacking group accessing calling records worldwide, CrowdStrike says
  • News

China-linked hacking group accessing calling records worldwide, CrowdStrike says

Risk Simplifiers5 years ago01 mins

CrowdStrike said the group, which it dubbed LightBasin, had been acting since at least 2016, but had more recently been detected wielding tools that are among the most sophisticated yet discovered.

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Security alert: Delta faults inclusion in UK’s travel advisory to 12 states
  • News

Security alert: Delta faults inclusion in UK’s travel advisory to 12 states

Risk Simplifiers5 years ago01 mins

Gunmen have killed at least 30 people in an attack in Sokoto State, Governor Aminu Tambuwal confirmed yesterday. The assault began at a weekly market in Goronyo on Sunday and continued into Monday morning… The post Security alert: Delta faults inclusion in UK’s travel advisory to 12 states appeared first on The Guardian Nigeria News…

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Haitians strike over insecurity following abduction of missionaries
  • News

Haitians strike over insecurity following abduction of missionaries

Risk Simplifiers5 years ago01 mins

The usually chaotic streets of Haiti’s capital were quiet and largely empty Monday as thousands of workers angry about the nation’s lack of security went on strike in protest two days after 17 members of a U.S.-based missionary group were abducted by a violent gang…

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Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto
  • News

Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto

Risk Simplifiers5 years ago01 mins

Chinese internet security firm Qihoo 360 Technology announced on Monday that the company plans to invest 2.9 billion yuan ($451 million) in Hozon Auto, which also operates a car brand called NETA Auto. Read: Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto on Pandaily…

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Station Hill community members protest against ongoing crime in the area
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Station Hill community members protest against ongoing crime in the area

Risk Simplifiers5 years ago01 mins

Members of the Station Hill community say they have had quite enough of intimidation by criminals and demand that the perpetrators of crimes not be graned bail. Story in this week’s Talk of the Town. out on Thursday. The post Station Hill community members protest against ongoing crime in the area appeared first on Talk…

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A Cybercrime Group Has Been Hacking Telecoms to Steal Phone Records All Over the World
  • News

A Cybercrime Group Has Been Hacking Telecoms to Steal Phone Records All Over the World

Risk Simplifiers5 years ago01 mins

Everybody hopes that their phone calls and text messages are kept private but, in reality, we know the truth: Lots of entities—from dark web criminals to the government—have ways of intercepting intimate communications. Well, add another group to that anxiety-inducing list: A hacker gang, potentially based in China,…Read more…

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Hate crimes are growing. Faith communities are uniquely positioned to combat them.
  • News

Hate crimes are growing. Faith communities are uniquely positioned to combat them.

Risk Simplifiers5 years ago01 mins

RNS) — Each one of us has an obligation to mobilize against hate. The post Hate crimes are growing. Faith communities are uniquely positioned to combat them. appeared first on Religion News Service…

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AI-powered fraud-fighting platform Resistant AI raises $16.6M
  • News

AI-powered fraud-fighting platform Resistant AI raises $16.6M

Risk Simplifiers5 years ago01 mins

Resistant AI, a startup developing AI-powered products to fight financial fraud, has raised $16.6 million in venture capital…

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New taxes likely as part of UK’s net zero transition by 2050, Treasury warns
  • News

New taxes likely as part of UK’s net zero transition by 2050, Treasury warns

Risk Simplifiers5 years ago01 mins

New taxes likely as part of UK’s net zero transition by 2050, Treasury warns  Financial Times…

Read More
Latest news updates: China considers intervening in coal market to temper price surge
  • News

Latest news updates: China considers intervening in coal market to temper price surge

Risk Simplifiers5 years ago01 mins

Latest news updates: China considers intervening in coal market to temper price surge  Financial Times…

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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.

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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 →

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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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