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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.

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 →
This device could stop USB cyberattacks for good
  • News

This device could stop USB cyberattacks for good

Risk Simplifiers5 years ago01 mins

A team of scientists have created a new intermediate device that creates a gateway between flash drives and a computer’s USB ports.

Read More
Elections Postponed In Four Kaduna LGAs Over Insecurity
  • News

Elections Postponed In Four Kaduna LGAs Over Insecurity

Risk Simplifiers5 years ago01 mins

The Kaduna State Independent Electoral Commission has rescheduled the Chairmanship and Councillorship elections initially scheduled to hold on Saturday in four Local Government Areas.

Read More
The threat of back to school: How can universities prepare for cybercriminals?
  • News

The threat of back to school: How can universities prepare for cybercriminals?

Risk Simplifiers5 years ago01 mins

This fall, there is the very real possibility that hackers are waiting in the wings as schools and universities restart classes. The post The threat of back to school: How can universities prepare for cybercriminals? appeared first on Digital Journal.

Read More
Afghanistan failed its security sector reform test – Somalia should take note
  • News

Afghanistan failed its security sector reform test – Somalia should take note

Risk Simplifiers5 years ago01 mins

Security sector reform was a cornerstone of nation-building efforts in Afghanistan. The post Afghanistan failed its security sector reform test – Somalia should take note appeared first on Premium Times Nigeria.

Read More
EU to establish Kabul ‘presence’ if security allows: top diplomat
  • News

EU to establish Kabul ‘presence’ if security allows: top diplomat

Risk Simplifiers5 years ago01 mins

“We have decided to work in a coordinated manner to coordinate our contacts with the Talibans,” says Josep Borrell

Read More
How vulnerable is South Africa to cyber attacks?
  • News

How vulnerable is South Africa to cyber attacks?

Risk Simplifiers5 years ago01 mins

A worrying rise in cyber attacks means that many SOE and private sector firms are “only one click away from disaster,” writes Herman Singh.

Read More
  • News

‘Jarvo’ Arrested After Making Mockery Of ECB Security Again

Risk Simplifiers5 years ago01 mins

England vs India: Serial pitch invader ‘Jarvo69’ once again hogged the limelight, as he entered the Oval Arena during Day 2 of the fourth Test match.

Read More
FBI, CISA warn of potential cyberattacks over holiday weekends
  • News

FBI, CISA warn of potential cyberattacks over holiday weekends

Risk Simplifiers5 years ago01 mins

They cited the Mother’s Day weekend attack on Colonial Pipeline, the Memorial Day weekend attack on major meat processor JBS as well as the July 4 Kaseya attack.

Read More
Japan Focus: Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in our round-up
  • News

Japan Focus: Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in our round-up

Risk Simplifiers5 years ago01 mins

Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in this edition of Japan Focus.

Read More
China accused of cyber attacks on Norwegian IT systems
  • News

China accused of cyber attacks on Norwegian IT systems

Risk Simplifiers5 years ago01 mins

China accused of cyber attacks on Norwegian IT systems

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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5 years ago
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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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