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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 →
ACP Technologies, Inc. Expands Security Services
  • News

ACP Technologies, Inc. Expands Security Services

Risk Simplifiers5 years ago01 mins

Company’s MSSP Division Provides Industry-Leading Protection

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Permanent CEO appointed to lead the UK Cyber Security Council
  • News

Permanent CEO appointed to lead the UK Cyber Security Council

Risk Simplifiers5 years ago01 mins

Simon Hepburn is a 20-year veteran of the charity, education and careers sector London – September 1st 2021 – The UK Cyber Security Council – the charitable, self-regulatory body for the cyber security education and skills sector – today announced the appointment of Simon Hepburn, a charity and education executive with over twenty years’ experience…

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Israeli military court frees pregnant Palestinian security prisoner on bail
  • News

Israeli military court frees pregnant Palestinian security prisoner on bail

Risk Simplifiers5 years ago01 mins

Anhar al-Deek, 25, was arrested following an alleged stabbing attack in March; she would have been first security prisoner to give birth while detained since 2008

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GitHub’s AI programming assistant can introduce security flaws
  • News

GitHub’s AI programming assistant can introduce security flaws

Risk Simplifiers5 years ago01 mins

AI that automatically generates source code to help human programmers complete projects has been found to include bugs or security flaws in up to 40 per cent of the code it outputs

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CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk Release
  • News

CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk Release

Risk Simplifiers5 years ago01 mins

In a disappointing but not unexpected announcement, CD Projekt Red has announced that they can’t guarantee that the next-gen console version for Cyberpunk 2077 will release by the end of this year. The next-gen Witcher release may be a different story, however. The post CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk…

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Next-Gen Cyberpunk 2077 and Witcher 3 still coming 2021… CDPR thinks
  • News

Next-Gen Cyberpunk 2077 and Witcher 3 still coming 2021… CDPR thinks

Risk Simplifiers5 years ago01 mins

But will there be bugs?

Read More
Crime in SA | Five arrested after shootout in KZN
  • News

Crime in SA | Five arrested after shootout in KZN

Risk Simplifiers5 years ago01 mins

Five people have been after an armed robbery at a Post Office at Ekuvukeni, near Ladysmith (eNCA/saps/Screenshot) LADYSMITH – A shootout ensued this morning between police and suspects during an armed robbery at a post office at Ekuvukeni, near Ladysmith. After police received a call for help, they were met with a hail of bullets.…

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The biggest financial scandal you’ve probably never heard of
  • News

The biggest financial scandal you’ve probably never heard of

Risk Simplifiers5 years ago01 mins

You’ve probably never heard of Dmitry and Alexei Ananyev, and for years they have worked hard to keep it that way The post The biggest financial scandal you’ve probably never heard of appeared first on Digital Journal.

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EFCC Reveals Nigerian City That Is Hotbed For Cyber Crime
  • News

EFCC Reveals Nigerian City That Is Hotbed For Cyber Crime

Risk Simplifiers5 years ago01 mins

Economic and Financial Crimes Commission, EFCC spokesman, Wilson Uwujaren has declared the Lekki area of Lagos as a cybercrime hotbed Uwujaren, in a statement, said this followed data from investigative activities of the Lagos Command in the second quarter of 2021. According to him, between April and June 2021, the Advance Fee Fraud and Cyber…

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Man sentenced to 10 years jail for crime spree during COVID
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Man sentenced to 10 years jail for crime spree during COVID

Risk Simplifiers5 years ago01 mins

A man has been sentenced to 10 years in jail after he went on an 18-month crime spree during the COVID outbreak in 2020.

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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.

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Compliance Advisory

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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

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