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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 →
  • News

WhatsApp – Security of End-to-End Encrypted Backups [pdf]

Risk Simplifiers5 years ago01 mins

Comments

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How 9/11 fundamentally changed security across the U.S.
  • News

How 9/11 fundamentally changed security across the U.S.

Risk Simplifiers5 years ago01 mins

As the nation prepares to mark 20 years since 9/11, NBC News’ Pete Williams explains how the deadliest attacks on American soil fundamentally changed security across the U.S. 

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Security of a Startup’s Code Is a Vital Consideration — Here’s Why
  • News

Security of a Startup’s Code Is a Vital Consideration — Here’s Why

Risk Simplifiers5 years ago01 mins

Investors wanting to get into the crypto market should look at the security audits of the projects their most interested in. The post Security of a Startup’s Code Is a Vital Consideration — Here’s Why appeared first on BeInCrypto.

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Growing Use of Cryptocurrency in Afghanistan Poses Security Concerns
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Growing Use of Cryptocurrency in Afghanistan Poses Security Concerns

Risk Simplifiers5 years ago01 mins

Afghans turned to digital currencies amid turmoil, but the U.S. worries that could help the Taliban try to undercut financial curbs.

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Airport checkpoints could speed travel with pass-through security portals
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Airport checkpoints could speed travel with pass-through security portals

Risk Simplifiers5 years ago01 mins

Airport security continues to evolve since 9/11, and it’s possible that within the next decade or so, passengers will be able to sail through a virtually invisible screening portal without stopping.That means shoes stay on, electronics stay in the bag…

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Finalists Announced for 2021 Infosec Inspire Awards, Recognizing Achievement in Security Awareness & Training
  • News

Finalists Announced for 2021 Infosec Inspire Awards, Recognizing Achievement in Security Awareness & Training

Risk Simplifiers5 years ago01 mins

Four finalists recognized among most advanced security awareness and training programs. [PR.com]

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Palace defends National Security Council post for Parlade
  • News

Palace defends National Security Council post for Parlade

Risk Simplifiers5 years ago01 mins

Malacañang on Friday defended the appointment of retired military officer Antonio Parlade Jr. as deputy director-general of the National Security Council (NSC) after an opposition lawmaker questioned President Rodrigo Duterte s decision.

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Waikato DHB to tell 4200 people their personal information was disclosed on the dark web, following May cyber attack
  • News

Waikato DHB to tell 4200 people their personal information was disclosed on the dark web, following May cyber attack

Risk Simplifiers5 years ago01 mins

Affected individuals will be contacted from next week, almost four months after the DHB was hit by a cyberattack.

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Exclusive-U.S. Treasury, financial industry discuss cryptocurrency ‘stablecoins’
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Exclusive-U.S. Treasury, financial industry discuss cryptocurrency ‘stablecoins’

Risk Simplifiers5 years ago01 mins

Exclusive-U.S. Treasury, financial industry discuss cryptocurrency ‘stablecoins’

Read More
News24.com | Former Free State acting municipal manager granted R10k bail in tender fraud case
  • News

News24.com | Former Free State acting municipal manager granted R10k bail in tender fraud case

Risk Simplifiers5 years ago01 mins

The Bloemfontein Magistrate’s Court released the fraud-accused former municipal manager of the Mafube municipality on R10 000 bail.

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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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Anti Money Laundering

Anti Money Laundering
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