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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 →
Toyota supplier reports cyberattack that halts production across Japan
  • News

Toyota supplier reports cyberattack that halts production across Japan

Risk Simplifiers5 years ago01 mins

A Toyota spokesperson told Reuters that it was a “supplier system failure…

Read More
Anonymous takes down state run news services in major cyber attack…
  • News

Anonymous takes down state run news services in major cyber attack…

Risk Simplifiers5 years ago01 mins

Anonymous takes down state run news services in major cyber attack… (Third column, 5th story, link) Related stories:Heartbreaking scenes at Ukraine border sees thousands of kids separated from dads…Thousands of Russians FLEE to escape conscription: ‘Not wanted’…Mass arrests at anti-war demonstrations…TV Host Cries About Losing His Italian Villa…

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Ukraine cyber attacks seen spiking, but no destructive cyber war yet
  • News

Ukraine cyber attacks seen spiking, but no destructive cyber war yet

Risk Simplifiers5 years ago01 mins

Ukraine cyber attacks seen spiking, but no destructive cyber war yet

Read More
Arsenal announce financial losses of £107m
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Arsenal announce financial losses of £107m

Risk Simplifiers5 years ago01 mins

Arsenal have announced financial losses of £107m, with most of the damage owed to the Covid-19 pandemic…

Read More
Telstra boss warns of rising cyber war threat
  • News

Telstra boss warns of rising cyber war threat

Risk Simplifiers5 years ago01 mins

As the telco sector watches Ukraine closely, it is also readying for a new period of growth, Andy Penn says from the Mobile World Congress in Barcelona.

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Solving the skills shortage tops tech sector’s election wishlist
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Solving the skills shortage tops tech sector’s election wishlist

Risk Simplifiers5 years ago01 mins

Leading Australian tech investors, company founders and industry groups say there are important issues for the sector that need to be heard in the election campaign.

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Int’l Criminal Court launches probe of possible war crimes in Ukraine
  • News

Int’l Criminal Court launches probe of possible war crimes in Ukraine

Risk Simplifiers5 years ago01 mins

The International Criminal Court in The Hague announced Monday it is opening an investigation of possible war crimes committed in Ukraine from 2014 through Russia’s ongoing invasion of the country…

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Jussie Smollett Requests New Trial In False Hate Crime Case
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Jussie Smollett Requests New Trial In False Hate Crime Case

Risk Simplifiers5 years ago01 mins

Jussie Smollett claims his constitutional rights were violated, attesting the court prevented his legal team from participating in jury selection in his recent false reporting trial. Jussie Smollett Requests New Trial Or Not Guilty Verdict Just two months after Jussie Smollett was convicted of allegedly falsely reporting a hate crime against him…

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ICC prosecutor to proceed with investigation into alleged war crimes in Ukraine-statement
  • News

ICC prosecutor to proceed with investigation into alleged war crimes in Ukraine-statement

Risk Simplifiers5 years ago01 mins

AMSTERDAM — The office of the prosecutor of the International Criminal Court on Monday said it will seek court approval to open an investigation into alleged war crimes in Ukraine. Prosecutor Karim Khan on Friday expressed his concern over the Russian invasion and said the court may investigate alleged crimes arising from the current situation…

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This Month in True-Crime Podcasts: Was I in a Cult?
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This Month in True-Crime Podcasts: Was I in a Cult?

Risk Simplifiers5 years ago01 mins

Plus a teen’s attempt to steal Guy Fieri’s Lambo…

Read More
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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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