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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 →
Samsung October 2021 security update is rolling out now to these Galaxy devices
  • News

Samsung October 2021 security update is rolling out now to these Galaxy devices

Risk Simplifiers5 years ago01 mins

As we prepare to see the release of Android 12 this month, Samsung is rolling on with its consistent monthly security patches. For October 2021, several Galaxy smartphones are already seeing Samsung push out updates. Here’s the full, continuously updated list. more… The post Samsung October 2021 security update is rolling out now to these…

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ANALYSIS: SOCIAL SECURITY REFORM: National amendments: Experts argue the pros and cons of public pension scheme proposals
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ANALYSIS: SOCIAL SECURITY REFORM: National amendments: Experts argue the pros and cons of public pension scheme proposals

Risk Simplifiers5 years ago01 mins

The Department of Social Development’s proposals have been described as ludicrous, but some experts disagree…

Read More
The Stubborn Persistence of Food Insecurity for American Families
  • News

The Stubborn Persistence of Food Insecurity for American Families

Risk Simplifiers5 years ago01 mins

Well into the second year of the coronavirus pandemic, millions of Americans are still reeling from a number of compounding crises caused by the ripple effects of Covid-19 on the economy. The national situation appears grim. August and September saw weak job growth, in part due to the contagious delta variant leading to a recent spike in…

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Why U.S. food insecurity still looms, even amid recovery
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Why U.S. food insecurity still looms, even amid recovery

Risk Simplifiers5 years ago01 mins

When sectors of the economy began to reopen in the spring, U.S. food insecurity dropped significantly. But as the pandemic drags on, the amount of food being distributed remains at 55% above pre-pandemic levels…

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Kangaroo’s New $40 Security Camera Looks Impressive for the Price
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Kangaroo’s New $40 Security Camera Looks Impressive for the Price

Risk Simplifiers5 years ago01 mins

How much should you spend on an outdoor security camera? The new Kangaroo Indoor + Outdoor Cam kind of complicates that question. It costs just $40, but it packs in a ton of cool features like color night vision and motion detection.Read This Article on Review Geek ›…

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Why enterprises are massively subcontracting cybersecurity work
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Why enterprises are massively subcontracting cybersecurity work

Risk Simplifiers5 years ago01 mins

Enterprises increasingly are subcontracting cybersecurity responsibilities because they have trouble finding full-time qualified workers…

Read More
How Threat Intelligence Can Help Operators and Government Agencies to Protect Their Critical Infrastructure Against Cyber Threats
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How Threat Intelligence Can Help Operators and Government Agencies to Protect Their Critical Infrastructure Against Cyber Threats

Risk Simplifiers5 years ago01 mins

Cobwebs AI-powered WEBINT platform monitors the surface, deep, and dark web to extract and analyze relevant open-source data to identify potential cyberattacks aimed at critical infrastructures…

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Google Cybersecurity Action Team springs into life
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Google Cybersecurity Action Team springs into life

Risk Simplifiers5 years ago01 mins

Google Cybersecurity Action Team springs into life

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Operations Technology Cyber Risk on the Rise
  • News

Operations Technology Cyber Risk on the Rise

Risk Simplifiers5 years ago01 mins

Singapore — (SBWIRE) — 10/13/2021 — Operations technology cyber risk is something that frequently goes unaddressed in many organisations. This is due to the fact that there have been only a few cyber-attacks that have successfully managed to undermine industrial control systems (e.g., Stuxnet in Iran…

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Visible confirms customer reports of hacking and fraud attempts
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Visible confirms customer reports of hacking and fraud attempts

Risk Simplifiers5 years ago01 mins

The Verizon-owned mobile carrier Visible has confirmed that hackers were able to access some of its customer’s accounts…

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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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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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