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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 →
Cyber experts warn of ‘aggressive’ threat actor targeting healthcare
  • News

Cyber experts warn of ‘aggressive’ threat actor targeting healthcare

Risk Simplifiers5 years ago01 mins

Analysts from Mandiant Intelligence say FIN12 has been behind multiple ransomware attacks on hospitals and other provider organizations dating back at least to October 2018…

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Security Forces Kill 32 Bandits In Zamfara Fleeing To Niger, Lose Policeman
  • News

Security Forces Kill 32 Bandits In Zamfara Fleeing To Niger, Lose Policeman

Risk Simplifiers5 years ago01 mins

File Photo The joint security forces comprising the police and the military have shot dead 32 bandits in their attempt to flee from Zamfara State forests to Niger State. According to PRNigeria, the incident took place on Sunday after the bandits attacked a security post, and gunned down five policemen who attempted to confront them…

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2021 AGM: Maritime stakeholders moves to proffer approach to address security constraints
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2021 AGM: Maritime stakeholders moves to proffer approach to address security constraints

Risk Simplifiers5 years ago01 mins

By Chibuike Nwabuko Abuja (Sundiata Post) – As Maritime experts are set to converge from the public and private sectors for its 2021 Annual General […] The post 2021 AGM: Maritime stakeholders moves to proffer approach to address security constraints first appeared on SundiataPost…

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Just in: ANC forced to EVACUATE Luthuli House after security breach
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Just in: ANC forced to EVACUATE Luthuli House after security breach

Risk Simplifiers5 years ago01 mins

A ‘significant security breach’ has forced the ANC to evacuate its workers from Luthuli House – here’s what we know so far…

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ANC orders Luthuli House evacuation after security breach
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ANC orders Luthuli House evacuation after security breach

Risk Simplifiers5 years ago01 mins

This after the delegations of the Liberation Struggle War Veterans marched to the building to voice their grievances…

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Olympus suffers second cyberattack in 2021
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Olympus suffers second cyberattack in 2021

Risk Simplifiers5 years ago01 mins

The company said it detected the attack on Sunday after dealing with a ransomware incident last month…

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Opinion: Canada needs a proper technology security strategy. Banning Huawei from 5G should be the first step
  • News

Opinion: Canada needs a proper technology security strategy. Banning Huawei from 5G should be the first step

Risk Simplifiers5 years ago01 mins

If Canada wants credibility as a middle power, our government needs to take decisive action against bullies such as China and Russia

Read More
ERP Advisors Group, James McQuiggan Discuss Impact of COVID-19 on Cybersecurity
  • News

ERP Advisors Group, James McQuiggan Discuss Impact of COVID-19 on Cybersecurity

Risk Simplifiers5 years ago01 mins

Security expert James McQuiggan will join us to discuss proven processes a company can use to fortify its ERP security defenses…

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48 percent of UK businesses experience cyber breach during the pandemic
  • News

48 percent of UK businesses experience cyber breach during the pandemic

Risk Simplifiers5 years ago01 mins

New study by SecureAge reveals key trends in cybersecurity during COVID-19 and lack of preparedness 12 October 2021, SecureAge Technology, a leading global data and endpoint protection company, today announced the release of its 2021 COVID & Cybersecurity Study. Polling 200 employers and 400 employees from around the UK business world during Q3 2021…

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Coinbase Voices: From Coinbase Cryptern to Blockchain Security Engineer
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Coinbase Voices: From Coinbase Cryptern to Blockchain Security Engineer

Risk Simplifiers5 years ago01 mins

Coinbase Voices is a collection of employee stories that highlight the expertise of our Coinbase team and share their journeys to crypto. In this post, Wilman Garcia talks about his experience as a Coinbase intern and transition to full-time.Tell us about yourself!I’m currently a full-time Software Engineer on the Blockchain Security team…

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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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