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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 →
Cybernator may not be the worst name for a great game, but it’s definitely up there
  • News

Cybernator may not be the worst name for a great game, but it’s definitely up there

Risk Simplifiers5 years ago01 mins

Metal on metal I suppose the name Cybernator might seem cool if it’s the ’90s and you’re under 12. Which… The post Cybernator may not be the worst name for a great game, but it’s definitely up there appeared first on Destructoid…

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Enterprises are scrambling to deploy zero trust security
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Enterprises are scrambling to deploy zero trust security

Risk Simplifiers5 years ago01 mins

Enterprises are quickly finding out that zero trust security is becoming a business decision, not only an operational decision…

Read More
Critical Windows 11 Warning As 14 Security Flaws Confirmed 7 Days After Launch
  • News

Critical Windows 11 Warning As 14 Security Flaws Confirmed 7 Days After Launch

Risk Simplifiers5 years ago01 mins

iOS 15 Is Available Now With These Stunning New iPhone Privacy Features Security experts offer a critical evaluation of Windows 11 security In the meantime, however, I’ve been asking security experts for their collective critical judgement on what this means for both business and consumer users of Windows 11. Here’s what they had to say…

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Multisectoral health emergency risk profiling for health security in South Sudan
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Multisectoral health emergency risk profiling for health security in South Sudan

Risk Simplifiers5 years ago01 mins

Multisectoral health emergency risk profiling for health security in South Sudan @WHOSouthSudan Credits ebrahimj@who.int Sat, 16/10/2021 – 10:46 08 October 2021…

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72% increase in cyberattacks against healthcare sector over the weekend
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72% increase in cyberattacks against healthcare sector over the weekend

Risk Simplifiers5 years ago01 mins

Director of Barzilai Medical Center in Ashkelon Prof. Chezy Levy said that his hospital was among those targeted…

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What cybersecurity tools and strategies are gaining in importance?
  • News

What cybersecurity tools and strategies are gaining in importance?

Risk Simplifiers5 years ago01 mins

The CEO of CynergisTek discusses findings from the consulting firm’s annual cybersecurity report, and talks about the future of security in healthcare…

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Insecurity: 10 soldiers, 21 others killed by gunmen across Nigeria last week
  • News

Insecurity: 10 soldiers, 21 others killed by gunmen across Nigeria last week

Risk Simplifiers5 years ago01 mins

There were no reports of killings in only two of Nigeria’s six geopolitical zones last week. The post Insecurity: 10 soldiers, 21 others killed by gunmen across Nigeria last week appeared first on Premium Times Nigeria…

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15 US missionaries and family kidnapped in Haiti: security source
  • News

15 US missionaries and family kidnapped in Haiti: security source

Risk Simplifiers5 years ago01 mins

15 US missionaries and family kidnapped in Haiti: security source

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Food security major objective of Saudi Vision 2030
  • News

Food security major objective of Saudi Vision 2030

Risk Simplifiers5 years ago01 mins

article author: Rashid HassanSun, 2021-10-17 01:32 RIYADH: Food waste is one of the main issues threatening food security. Several studies have shown that the Kingdom wastes an average of 200-500 kg of food per capita. One of the key objectives of Vision 2030 is thus to implement food security strategies by preventing food waste…

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Taliban pledge to step up security at Shia mosques in Afghanistan after two suicide bombings in a week
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Taliban pledge to step up security at Shia mosques in Afghanistan after two suicide bombings in a week

Risk Simplifiers5 years ago01 mins

Armed volunteer forces alone unable to protect mosques belonging to religious minority, Kandahar police chief says…

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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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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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