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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 →
Trump ‘Without Question’ Trying to Overhaul Election System, Warns His Ex-Cybersecurity Head
  • News

Trump ‘Without Question’ Trying to Overhaul Election System, Warns His Ex-Cybersecurity Head

Risk Simplifiers5 years ago01 mins

“It’s gotten out of control. So again, this is a death spiral. They’ve lost control and they don’t have the ability to rein it back in.” Christopher Krebs said of the Republicans.

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Playing ‘Cyberpunk 2077’ How It’s ‘Supposed’ To Be Played Is Lifechanging
  • News

Playing ‘Cyberpunk 2077’ How It’s ‘Supposed’ To Be Played Is Lifechanging

Risk Simplifiers5 years ago01 mins

Yesterday, I got a new PC from PowerGPU after my old one died last week. I could have repaired it, and I probably still will, but I figured it was time for an upgrade anyway. The first game I installed after I got it set up? Cyberpunk 2077. Not because I’m dying to go back…

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  • News

CA Security Company Lists What To Look For In A Mall Security Company

Risk Simplifiers5 years ago01 mins

American Protection Group has recently released a new educational resource that focuses on explaining the details of what to look for in a mall security company. The new article explains what traits to look for in a mall security service provider…

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Friendship Ended With Cyberpunk, Now ANNO: Mutationem Is New Best Friend
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Friendship Ended With Cyberpunk, Now ANNO: Mutationem Is New Best Friend

Risk Simplifiers5 years ago01 mins

During the Steam Next Fest, a week-long event featuring demos and previews for upcoming games, one game called out to me from the crowd: the cyberpunk role-playing game ANNO: Mutationem. The trailer alone felt specifically designed to lure me in, with its rhythmic soundtrack, its neon-drenched cityscape…

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How two wedding dress companies sued a top security firm for copyright infringement and lost
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How two wedding dress companies sued a top security firm for copyright infringement and lost

Risk Simplifiers5 years ago01 mins

Copyright holders have often looked to hold Cloudflare liable for infringing content on websites using its services…

Read More
Trump Wanted to ‘Stay in Power Forever’ Like Putin, Says His Ex-National Security Adviser
  • News

Trump Wanted to ‘Stay in Power Forever’ Like Putin, Says His Ex-National Security Adviser

Risk Simplifiers5 years ago01 mins

Fiona Hill said Trump viewed Russia’s president as “the kind of epitome of the badass populist.”

Read More
Nuclear security helicopter scours Boston Marathon route for radiation
  • News

Nuclear security helicopter scours Boston Marathon route for radiation

Risk Simplifiers5 years ago01 mins

Radiation surveys part of beefed-up security around the 125th Marathon…

Read More
Passengers evacuated from plane at NYC’s LaGuardia due to ‘security threat’
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Passengers evacuated from plane at NYC’s LaGuardia due to ‘security threat’

Risk Simplifiers5 years ago01 mins

People aboard a flight arriving at New York City’s LaGuardia Airport on Saturday were forced to evacuate on the tarmac because of a potential security threat, aviation officials said. …

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Polls open in Iraq’s general elections amid tight security
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Polls open in Iraq’s general elections amid tight security

Risk Simplifiers5 years ago01 mins

BAGHDAD (AP) — Iraq closed its airspace and land border crossings on Sunday as voters headed to the polls to elect a parliament that many hope will deliver much needed reforms after decades of conflict and mismanagement.

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A Massive Fail on Crime Reporting by “The New York Times,” NPR
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A Massive Fail on Crime Reporting by “The New York Times,” NPR

Risk Simplifiers5 years ago01 mins

Scott Hechinger Sensational stories about a “spike” in murders offer a model of how not to cover criminal justice. The post A Massive Fail on Crime Reporting by “The New York Times,” NPR appeared first on The Nation…

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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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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