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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 →
Iraqi security forces capture Isis ‘finance minister’
  • News

Iraqi security forces capture Isis ‘finance minister’

Risk Simplifiers5 years ago01 mins

Leading member of terrorist group apprehended in cross-border operation…

Read More
Covid-19 will loom over cyber strategy for years to come
  • News

Covid-19 will loom over cyber strategy for years to come

Risk Simplifiers5 years ago01 mins

Covid-19 will loom over cyber strategy for years to come

Read More
PureVPN Is at the Forefront of the Cybersecurity Battle
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PureVPN Is at the Forefront of the Cybersecurity Battle

Risk Simplifiers5 years ago01 mins

The VPN brand plans to roll out cybersecurity tools in order to protect its users’ online footprints…

Read More
Russia and neighbours are source of most ransomware, says UK cyber chief
  • News

Russia and neighbours are source of most ransomware, says UK cyber chief

Risk Simplifiers5 years ago01 mins

Russia and neighbours are source of most ransomware, says UK cyber chief  The Guardian…

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How Toronto’s Citizen Lab uncovered the hacking of Princess Haya
  • News

How Toronto’s Citizen Lab uncovered the hacking of Princess Haya

Risk Simplifiers5 years ago01 mins

Citizen Lab senior researcher Bill Marczak found the hacking of Princess Haya’s phone was so extensive that UAE agents had downloaded 265 megabytes of data

Read More
Israeli cybersecurity firm Wiz raises $250m, soaring to $6b valuation
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Israeli cybersecurity firm Wiz raises $250m, soaring to $6b valuation

Risk Simplifiers5 years ago01 mins

Investment comes 4 months after previous round, when Wiz was valued at $1.8 billion…

Read More
Cyberattacks concerning to most in U.S.: Pearson/AP-NORC poll
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Cyberattacks concerning to most in U.S.: Pearson/AP-NORC poll

Risk Simplifiers5 years ago01 mins

RICHMOND, Va. (AP) — Most Americans across party lines have serious concerns about cyberattacks on U.S. computer systems and view China and Russia as major threats, according to a new poll.  The poll by The Pearson Institute and The Associated Press-NORC Center for Public Affairs Research shows that about 9 …

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Former Trump cybersecurity official says GOP leaders have ‘lost control’ of voter base: ‘This is a death spiral’
  • News

Former Trump cybersecurity official says GOP leaders have ‘lost control’ of voter base: ‘This is a death spiral’

Risk Simplifiers5 years ago01 mins

Christopher Krebs, the first director of the Cybersecurity and Infrastructure Security Agency, who was fired by former President Trump for refuting claims of a stolen election, said on Sunday that Republican leaders have…

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Who’s hungry in your riding? Feed Ontario’s new tool fighting food insecurity will give you an idea
  • News

Who’s hungry in your riding? Feed Ontario’s new tool fighting food insecurity will give you an idea

Risk Simplifiers5 years ago01 mins

Feed Ontario, an organization that works with food banks, has launched a tool to help understand food insecurity in communities in hopes it will spur people to reach out to local politicians and call for change…

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After USD 533 million antitrust fine, Meituan faces public criticism for alleged account security flaw
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After USD 533 million antitrust fine, Meituan faces public criticism for alleged account security flaw

Risk Simplifiers5 years ago01 mins

A loophole makes it possible for malicious actors to take over accounts on Meituan and Dianping. The post After USD 533 million antitrust fine, Meituan faces public criticism for alleged account security flaw appeared first on KrASIA…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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