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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 →
Turkey rejected Uyghur citizenship applications over “national security” risks
  • News

Turkey rejected Uyghur citizenship applications over “national security” risks

Risk Simplifiers5 years ago01 mins

The Turkish government has rejected the citizenship applications of some Uyghurs who have been outspoken about the detention of their families in China, citing risks they pose to “national security” and “public order,” according to interviews and documents re…

Read More
National Security re-arrests Freelance journalist, Sacut Amenga-Etego after court frees him
  • News

National Security re-arrests Freelance journalist, Sacut Amenga-Etego after court frees him

Risk Simplifiers5 years ago01 mins

A Freelance Journalist, Sacut Amenga-Etego, was on Tuesday re-arrested by National Security shortly after the Criminal Court 4 Division of the High Court discharged him. He was picked up on Friday after National Security operatives detected that he had filmed the courtroom during a live trial…

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Google details its security response to the war in Ukraine [U: YouTube demonetizations, blocks]
  • News

Google details its security response to the war in Ukraine [U: YouTube demonetizations, blocks]

Risk Simplifiers5 years ago01 mins

With the war in Ukraine ongoing, Google today detailed its company-wide response to the conflict with a focus on the “safety and security of our employees, users, and customers.” more… The post Google details its security response to the war in Ukraine [U: YouTube demonetizations, blocks] appeared first on 9to5Google…

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Insurance Aon confirms it has suffered ‘cyber incident’
  • News

Insurance Aon confirms it has suffered ‘cyber incident’

Risk Simplifiers5 years ago01 mins

Oh the irony! Insurance companies, even those selling cyber insurance, are attack targets Aon, the British-American provider of insurance and pension administration, has brought in external specialists to help probe a “cyber incident”.……

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Radhe Shyam actress Pooja Hegde steps out in a body-hugging outfit; but fans hooked to a sleeping security guard – watch video
  • News

Radhe Shyam actress Pooja Hegde steps out in a body-hugging outfit; but fans hooked to a sleeping security guard – watch video

Risk Simplifiers5 years ago01 mins

Pooja Hegde was seen in a body-hugging pink outfit. While she waved at the paps, fans are noticing a security guard who was sleeping. Have a look…

Read More
Ukraine cyberattacks may have Geneva Convention implications, Microsoft says
  • News

Ukraine cyberattacks may have Geneva Convention implications, Microsoft says

Risk Simplifiers5 years ago01 mins

Cyberattacks targeting civilians in Ukraine “raise serious concerns under the Geneva Convention,” Microsoft president Brad Smith said today…

Read More
Cyberattack forces Toyota to suspend vehicle production in Japan
  • News

Cyberattack forces Toyota to suspend vehicle production in Japan

Risk Simplifiers5 years ago01 mins

Toyota has reportedly halted vehicle production at all its plants in Japan following a cyberattack against a major supplier, Nikkei has reported. “Due to a system failure at a domestic supplier (Kojima Industries Corporation), we have decided to suspend the operation of 28 lines at 14 plants in Japan on Tuesday…

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Anonymous news
  • News

Anonymous news

Risk Simplifiers5 years ago01 mins

Vladimir Putin is getting ‘a sip of his own bitter medicine’, one German Anonymous group wrote…

Read More
Vatican megatrial ready to address financial crimes after dismissing defense motions
  • News

Vatican megatrial ready to address financial crimes after dismissing defense motions

Risk Simplifiers5 years ago01 mins

RNS) — Despite the wave of objections by defense lawyers, the Vatican fraud trial is ready to delve into the financial scandals currently ricking the Catholic institution. The post Vatican megatrial ready to address financial crimes after dismissing defense motions appeared first on Religion News Service…

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Ukraine adds DOT donation acceptance as financial support swells
  • News

Ukraine adds DOT donation acceptance as financial support swells

Risk Simplifiers5 years ago01 mins

Other than the cryptocurrencies accepted by the Ukrainian government, NGOs and individual activists are also accepting crypto donations…

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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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

Anti Money Laundering
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