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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 →
I’ve been single since 2015, says Whitemoney
  • News

I’ve been single since 2015, says Whitemoney

Risk Simplifiers5 years ago01 mins

The winner of Big Brother Naija ‘Shine Ya Eye’ Season 6, Hazel Onou, popularly called Whitemoney,  has said he will like to go into full-time entertainment and will feature veteran Nigerian singer, Duncan Mighty, and release a single before the end of the year. Speaking live on a radio show monitored by Sunday Scoop…

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Indian defence minister lauds coast guard for ensuring maritime peace, security, saving lives  
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Indian defence minister lauds coast guard for ensuring maritime peace, security, saving lives  

Risk Simplifiers5 years ago01 mins

India’s Defence Minister Ra…

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Leaked Pixel 6 marketing materials point to five years of security updates
  • News

Leaked Pixel 6 marketing materials point to five years of security updates

Risk Simplifiers5 years ago01 mins

Leaked marketing websites suggest the Pixel 6 and 6 Pro will offer five years of updates. Carphone Warehouse posted a pair of marketing sites, which have since been taken down. However, leaker Evan Blass (@evleaks) grabbed screen captures of both sites and published them to Twitter…

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Many Pandit, Sikh govt staff leave Valley: ‘who will guarantee security’
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Many Pandit, Sikh govt staff leave Valley: ‘who will guarantee security’

Risk Simplifiers5 years ago01 mins

…

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‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome
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‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome

Risk Simplifiers5 years ago01 mins

‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome

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Cyber scams continue to rise in Saskatoon, police data shows
  • News

Cyber scams continue to rise in Saskatoon, police data shows

Risk Simplifiers5 years ago01 mins

Throughout the pandemic, people relied on their electronic devices more than usual. Statistics show that the amount of internet scams in Saskatoon has skyrocketed…

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Security.org: 68% of Americans use the same password across accounts
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Security.org: 68% of Americans use the same password across accounts

Risk Simplifiers5 years ago01 mins

The report found that about 37% of more than 1,000 U.S. adults share passwords with others, and nearly 40% have been hacked…

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Your cybersecurity team will face burnout, and you need to help
  • News

Your cybersecurity team will face burnout, and you need to help

Risk Simplifiers5 years ago01 mins

Managers need to be able to spot signs of burnout, offer help and resources, and let their teams know it’s okay to not always be okay…

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The grassroots food insecurity initiatives putting an end to the ‘starving student’
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The grassroots food insecurity initiatives putting an end to the ‘starving student’

Risk Simplifiers5 years ago01 mins

Student and admin-led efforts are leading the charge to stop food insecurity on Canadian university campuses The post The grassroots food insecurity initiatives putting an end to the ‘starving student’ appeared first on Macleans.ca…

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Republic Launches Security NFTs, Giving Music Fans Shares to Artist Royalties
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Republic Launches Security NFTs, Giving Music Fans Shares to Artist Royalties

Risk Simplifiers5 years ago01 mins

In a partnership with Opulous, the financial services company Republic is forming Republic Music to create, produce, and share royalties from music through NFTs. The post Republic Launches Security NFTs, Giving Music Fans Shares to Artist Royalties appeared first on BeInCrypto…

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Siorik LMS

Modern AML/CFT Training for Your Team

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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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