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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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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 →
Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says
  • News

Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says

Risk Simplifiers5 years ago01 mins

Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says  CNN…

Read More
Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more
  • News

Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on the value of ransomware payments in the US, a warning to cybersecurity researchers and the discovery of a phony ad blocker The post Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more first appeared on ITBusiness.ca…

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Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more
  • News

Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more

Risk Simplifiers5 years ago01 mins

This episode reports on seven Windows bugs that date back years, how one letter in a URL can fool victims and more The post Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more first appeared on ITBusiness.ca…

Read More
China Could Be Exploiting Internet Security Process to Steal Data, Cyber Experts Warn
  • News

China Could Be Exploiting Internet Security Process to Steal Data, Cyber Experts Warn

Risk Simplifiers5 years ago01 mins

To access the data of unsuspecting users, the Chinese Communist Party (CCP) could take advantage of a universal authentication process that is believed to be secure but may not actually be, cybersecurity experts warned, although encryption is still the preferred method of protecting digital data and Protection of computers – in some cases…

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Food Security: AU, Nigeria partner to empower smallholder farmers
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Food Security: AU, Nigeria partner to empower smallholder farmers

Risk Simplifiers5 years ago01 mins

The project seeks to build the capacity of smallholder farmers to be able to produce more to feed Nigerians. The post Food Security: AU, Nigeria partner to empower smallholder farmers appeared first on Peoples Gazette…

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Tone down insecurity reports about Nigeria, Buhari charges media
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Tone down insecurity reports about Nigeria, Buhari charges media

Risk Simplifiers5 years ago01 mins

Time has come to revise the prefixes “rising insecurity” with “declining insecurity,” the president said. The post Tone down insecurity reports about Nigeria, Buhari charges media appeared first on Peoples Gazette…

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AAC-IEC Alliance to Lead a Panel Discussion at Cybertech NYC
  • News

AAC-IEC Alliance to Lead a Panel Discussion at Cybertech NYC

Risk Simplifiers5 years ago01 mins

AAC Utility Partners (AAC) and Israel Electric Corporation (IEC) are pleased to announce their participation at the upcoming Cybertech NYC event – October 20, 2021. Cybertech is the cyber industry’s foremost B2B networking platform conducting industry-related events all around the globe. For the first time, Cybertech will be in New York City in October 2021…

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Africa: Governance Shortfalls Causing Insecurity
  • News

Africa: Governance Shortfalls Causing Insecurity

Risk Simplifiers5 years ago01 mins

East African] Rwandan President Paul Kagame says countries must prioritise strengthening governance to create sustainable peace to achieve development as external interventions including military have largely failed to restore stability not only in Africa but elsewhere, with the most recent being the fall of Afghanistan to the Taliban…

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Four-into-one consulting merger sees cyber specialists target IPO
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Four-into-one consulting merger sees cyber specialists target IPO

Risk Simplifiers5 years ago01 mins

Sekuro will launch this week after four separate firms agreed to merge without a cent changing hands, to compete with Big Four consulting firms for lucrative cyber security work.

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Indian security forces get non-lethal weapons inspired by traditional weapons to tackle Chinese army
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Indian security forces get non-lethal weapons inspired by traditional weapons to tackle Chinese army

Risk Simplifiers5 years ago01 mins

New Delhi, Oct 18: The Indian security forces have been provided non-lethal weapons to tackle the Chinese along the Line of Actual Control. A UP-based firm has developed non-lethal weapons inspired by traditional Indian weapons for security forces following the…

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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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