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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 →
Justice for J6 rally starts and ends with small crowds and tight security
  • News

Justice for J6 rally starts and ends with small crowds and tight security

Risk Simplifiers5 years ago01 mins

By midafternoon, the rally’s speeches had ended, and its few participants milled on the grass near the Capitol Reflecting Pool. The post Justice for J6 rally starts and ends with small crowds and tight security appeared first on Boston.com.

Read More
Basic web lessons for South Africa: Government hacks point to systematic security issues
  • News

Basic web lessons for South Africa: Government hacks point to systematic security issues

Risk Simplifiers5 years ago01 mins

Recent cyberattacks at the department of justice and the space agency highlight the extent of our naïveté The post Basic web lessons for South Africa: Government hacks point to systematic security issues appeared first on The Mail & Guardian.

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Delete Your Windows 10 Password Now: Microsoft Suddenly Issues Security Update For Millions
  • News

Delete Your Windows 10 Password Now: Microsoft Suddenly Issues Security Update For Millions

Risk Simplifiers5 years ago01 mins

Why iPhone, iPad And Mac Users Should Quit Google Photos Does this really mean the end of passwords for Windows 10 users? This is important, not least because it’s a departure from similar promises of a passwordless process where the password remains there as a failsafe backup and remains vulnerable to attack. So I reached…

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Security forces use pump action guns to kill low-flying drones
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Security forces use pump action guns to kill low-flying drones

Risk Simplifiers5 years ago01 mins

The security establishment is still looking at procuring a suitable counter-drone technology for the last few years but the effort has been scrambled in the wake of the first-ever drone attack on the IAF station in Jammu on June 27 where two UAVs dropped bombs injuring two airmen and damaging a portion of a building…

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America’s Toleration of Communist Cyber Abuses.
  • News

America’s Toleration of Communist Cyber Abuses.

Risk Simplifiers5 years ago01 mins

Accounting for the Biden administration’s failure to counter evil Communist regimes.

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Israel captures last two Palestinian militants who broke out of high-security jail
  • News

Israel captures last two Palestinian militants who broke out of high-security jail

Risk Simplifiers5 years ago01 mins

Israeli forces on Sunday caught the last two of six Palestinian militants who tunneled out of a maximum security Israeli jail nearly two weeks ago.

Read More
UK will be ‘hard-headed’ in defending interests, foreign minister says of security deal
  • News

UK will be ‘hard-headed’ in defending interests, foreign minister says of security deal

Risk Simplifiers5 years ago01 mins

Britain’s new security pact with Australia and the United States shows its readiness to be “hard-headed” in defending its own interests, newly appointed Foreign Secretary Liz Truss said in an article published on Sunday.

Read More
H.K. Pro-Democracy Union Prepares To Disband on Security Fears
  • News

H.K. Pro-Democracy Union Prepares To Disband on Security Fears

Risk Simplifiers5 years ago01 mins

Hong Kong’s largest pro-democracy labor organization said it plans to disband amid growing concern that it will be targeted by the government for allegedly violating the national security law.

Read More
Aukus: Truss defends security deal amid criticism
  • News

Aukus: Truss defends security deal amid criticism

Risk Simplifiers5 years ago01 mins

Aukus: Truss defends security deal amid criticism  BBC News

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Boris Johnson news – live: PM warned CO2 situation ‘national security issue’ as Truss defends AUKUS pact
  • News

Boris Johnson news – live: PM warned CO2 situation ‘national security issue’ as Truss defends AUKUS pact

Risk Simplifiers5 years ago01 mins

Follow the latest updates from Westminster

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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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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