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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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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 →
China’s private sector struggling with ‘common prosperity’, Covid-19 and financing; SOEs thrive
  • News

China’s private sector struggling with ‘common prosperity’, Covid-19 and financing; SOEs thrive

Risk Simplifiers5 years ago01 mins

In January 2022, Xian, a city in northern China, was 22 days into a lockdown due to a Covid-19 outbreak, when two private hospitals were ordered by local authorities to suspend operations for three months.They were being punished for rejecting patients, citing Covid-19 control measures based on government orders…

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Guns ‘n’ Walnuts: As India-Pak ceasefire completes one year, business back on track in J&K
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Guns ‘n’ Walnuts: As India-Pak ceasefire completes one year, business back on track in J&K

Risk Simplifiers5 years ago01 mins

Guns ‘n’ Walnuts: As India-Pak ceasefire completes one year, business back on track in J&K  Moneycontrol.com…

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Cramer’s Mad Money Recap 2/28: JPMorgan, Goldman Sachs
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Cramer’s Mad Money Recap 2/28: JPMorgan, Goldman Sachs

Risk Simplifiers5 years ago01 mins

With the Russian invasion of Ukraine, inflation is going to get even worse…

Read More
Australia financial crime watchdog slaps money laundering lawsuit on Crown Resorts
  • News

Australia financial crime watchdog slaps money laundering lawsuit on Crown Resorts

Risk Simplifiers5 years ago01 mins

SYDNEY (Reuters) – Australia’s financial crime watchdog filed a wide-ranging civil lawsuit against casino operator Crown Resorts Ltd on Tuesday, accusing it of failing to assess risks of money laundering and terrorism financing at its only two operational resorts. Read full story…

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Cyber Security Today, Feb. 28, 2022 – Tips to protect against expected Russia-Ukraine cyber retaliation, and more
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Cyber Security Today, Feb. 28, 2022 – Tips to protect against expected Russia-Ukraine cyber retaliation, and more

Risk Simplifiers5 years ago01 mins

Today’s episode reports on improving cyber defences, attacks on Nvidea and Axis Communications, TrickBot finally goes down and a warning to Instagram users The post Cyber Security Today, Feb. 28, 2022 – Tips to protect against expected Russia-Ukraine cyber retaliation, and more first appeared on ITBusiness.ca…

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Cyber Security Today, Feb. 25, 2022 – A new ransomware strain found, watch for double backdoors, a new sextortion tactic and more
  • News

Cyber Security Today, Feb. 25, 2022 – A new ransomware strain found, watch for double backdoors, a new sextortion tactic and more

Risk Simplifiers5 years ago01 mins

A new ransomware strain found, watch for double backdoors, a new sextortion tactic and an alert to Samsung Galaxy smartphone owners The post Cyber Security Today, Feb. 25, 2022 – A new ransomware strain found, watch for double backdoors, a new sextortion tactic and more first appeared on ITBusiness.ca…

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Cyber attack halts manufacturing at more than a dozen Toyota factories in Japan
  • News

Cyber attack halts manufacturing at more than a dozen Toyota factories in Japan

Risk Simplifiers5 years ago01 mins

Reuters notes that the carmaker halted production at 28 assembly lines in 14 factories. Affiliate manufacturers Hino Motors and Daihatsu are included in the closure. Monetary losses could reach as much as $400 million based on average car retail prices…

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NHS to bolster cybersecurity following Russian invasion of Ukraine
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NHS to bolster cybersecurity following Russian invasion of Ukraine

Risk Simplifiers5 years ago01 mins

Fears that healthcare IT systems could be vulnerable to attack. …

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Anonymous claims responsibility for cyberattacks on Russia
  • News

Anonymous claims responsibility for cyberattacks on Russia

Risk Simplifiers5 years ago01 mins

The group says it’s on a campaign to keep Russian government websites offline, and free Russians of “Putin’s state censorship machine”. The post Anonymous claims responsibility for cyberattacks on Russia appeared first on Peoples Gazette…

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New York rolls out statewide cyber command center amid Russian attacks in Ukraine
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New York rolls out statewide cyber command center amid Russian attacks in Ukraine

Risk Simplifiers5 years ago01 mins

The invasion should be a “wake-up call” to local leaders, as critical infrastructure like traffic and emergency alert systems could be targeted for cyberattacks, a University of California at Berkeley professor said…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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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

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