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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

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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

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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 →
Is it so bad to take money from Chinese venture funds?
  • News

Is it so bad to take money from Chinese venture funds?

Risk Simplifiers5 years ago01 mins

China is the second-largest source of venture capital in the world, and Chinese investors can bring value to foreign startups, but you need to study their expertise and how it can be useful for you.

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Money Making Effect of Newly Listed Tokens on AOFEX
  • News

Money Making Effect of Newly Listed Tokens on AOFEX

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker

Read More
What to Do if You Face Anti-Muslim Discrimination at Airport Security
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What to Do if You Face Anti-Muslim Discrimination at Airport Security

Risk Simplifiers5 years ago01 mins

Even if you’re hyperaware that you might be profiled during screenings, it can be hard to know how to push back against Islamophobia in the moment.

Read More
Spin Technology Announces New Security Features to SpinOne for Microsoft 365
  • News

Spin Technology Announces New Security Features to SpinOne for Microsoft 365

Risk Simplifiers5 years ago01 mins

Spin.ai has introduced new features for Microsoft 365 customers, providing seamless SaaS security management experience, greater visibility to cybersecurity threats, easier data audits, and additional security controls. These include the following: Cloud Monitor, Incident Monitoring, SaaS Data, Audit, Advanced Security Policies, SaaS Data Archive. [PR.com]

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ANZ Bank website offline again after being hit by cyberattack
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ANZ Bank website offline again after being hit by cyberattack

Risk Simplifiers5 years ago01 mins

Inland Revenue, MetService, New Zealand Post, ANZ and Kiwibank were also hit by what is believed to be a co-ordinated denial of service attack, but all appear to be back online.

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Chinese platforms agree on ‘healthy’ cyberspace
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Chinese platforms agree on ‘healthy’ cyberspace

Risk Simplifiers5 years ago01 mins

SHANGHAI: Chinese online content platforms, including Weibo and Tencent Video, have agreed to enforce more self-discipline to help maintain a “healthy” cyberspace environment, a government-affiliated industry association said on Saturday.

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Security Guards to Accompany Mobile Vaccination Units After Harassment by Anti-Vaxxers
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Security Guards to Accompany Mobile Vaccination Units After Harassment by Anti-Vaxxers

Risk Simplifiers5 years ago01 mins

This decision followed months of abuse and vandalism in Colorado’s Jefferson County.

Read More
Biker bandits drive insecurity in Nigeria
  • News

Biker bandits drive insecurity in Nigeria

Risk Simplifiers5 years ago01 mins

A classic bandit extortion strategy is to set homes and grain stores on fire to intimidate individuals into paying up. The post Biker bandits drive insecurity in Nigeria appeared first on The Mail & Guardian.

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Assume breach position does not mean firms get to skip due diligence in cybersecurity
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Assume breach position does not mean firms get to skip due diligence in cybersecurity

Risk Simplifiers5 years ago01 mins

Recognising that security breaches are “not a matter of if, but when” does not mean businesses get to be cut some slack in the event of an incident, especially when they are unable to show due diligence in safeguarding their customers’ data.

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Petrou: Afghanistan’s war was never just about the West’s security
  • News

Petrou: Afghanistan’s war was never just about the West’s security

Risk Simplifiers5 years ago01 mins

Much of my reporting since Sept. 11, 2001 has wrestled with the many repercussions of what happened that morning 20 years ago and the so-called War on Terror that followed.

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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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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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