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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 →
Sitharaman, Yellen discuss fighting money laundering, combating terror funding
  • News

Sitharaman, Yellen discuss fighting money laundering, combating terror funding

Risk Simplifiers5 years ago01 mins

…

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Terrorism weapon of choice of non-state actors, irresponsible states: Rajnath
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Terrorism weapon of choice of non-state actors, irresponsible states: Rajnath

Risk Simplifiers5 years ago01 mins

In his speech, the defence minister also provided a brief overview of the role being played by women in the Indian armed forces…

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Sea of Thieves’ latest charity sails are raising money for No Kid Hungry
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Sea of Thieves’ latest charity sails are raising money for No Kid Hungry

Risk Simplifiers5 years ago01 mins

Swashbuckling pirates with a generous disposition will soon have another opportunity to simultaneously tart up their ships and donate to a good cause as part of Sea of Thieves’ latest charity event, this time in aid of No Kid Hungry.No Kid Hungry is a campaign run by US nonprofit organisation Share Our Strength and is…

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Norway Bow-and-Arrow Attack Treated as Apparent Terrorism
  • News

Norway Bow-and-Arrow Attack Treated as Apparent Terrorism

Risk Simplifiers5 years ago01 mins

A man was charged Thursday in connection with a bow-and-arrow frenzy that left five people dead, an attack that authorities said was an apparent act of terrorism.  The Norwegian security agency PST said investigators are still working to determine the motive behind the attack in the town of Konsberg. …

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NHS Digital enhances in-house cyber awareness drive
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NHS Digital enhances in-house cyber awareness drive

Risk Simplifiers5 years ago01 mins

NHS Digital enhances in-house cyber awareness drive

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Cyber Security Today, Oct. 13, 2021 – Quebec talent agency and U.S. fertility clinic hit by ransomware, a Verizon logo scam, and more
  • News

Cyber Security Today, Oct. 13, 2021 – Quebec talent agency and U.S. fertility clinic hit by ransomware, a Verizon logo scam, and more

Risk Simplifiers5 years ago01 mins

Today’s episode reports on new ransomware attacks, a Verizon logo scam, security updates available and more The post Cyber Security Today, Oct. 13, 2021 – Quebec talent agency and U.S. fertility clinic hit by ransomware, a Verizon logo scam, and more first appeared on ITBusiness.ca…

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WHO strengthening collaboration with the Kogi State Government in outbreak responses and health security
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WHO strengthening collaboration with the Kogi State Government in outbreak responses and health security

Risk Simplifiers5 years ago01 mins

WHO strengthening collaboration with the Kogi State Government in outbreak responses and health security ochembac@who.int Thu, 14/10/2021 – 16:14 14 October 2021…

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Missouri gov. calls journalist who found security flaw a “hacker,” threatens to sue
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Missouri gov. calls journalist who found security flaw a “hacker,” threatens to sue

Risk Simplifiers5 years ago01 mins

Governor also threatens to sue paper for finding flaw that exposed teachers’ SSNs…

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Gumi playing his part to curb insecurity, military won’t stop him: Chief of Defence Irabor
  • News

Gumi playing his part to curb insecurity, military won’t stop him: Chief of Defence Irabor

Risk Simplifiers5 years ago01 mins

Mr Gumi, a self-appointed mediator between bandits and the government, has been at the forefront of articulating the sentiments of bandits wreaking havoc across the North. The post Gumi playing his part to curb insecurity, military won’t stop him: Chief of Defence Irabor appeared first on Peoples Gazette…

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Recruit Your Kids – Nigerians Attack Fayemi After He Urged NYSC Members To Fight Insecurity
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Recruit Your Kids – Nigerians Attack Fayemi After He Urged NYSC Members To Fight Insecurity

Risk Simplifiers5 years ago01 mins

Nigerians on social media have descended on Governor Kayode Fayemi after he suggested that Corps members should be given the chance to offer themselves in the fight against insecurity in the country.  Fayemi had intimated that the teaming youths engaged in the National Corps can be recruited into the army to join the fight against…

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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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