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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 →
Google details its response to the war in Ukraine, including increased account security   
  • News

Google details its response to the war in Ukraine, including increased account security   

Risk Simplifiers5 years ago01 mins

With the war in Ukraine ongoing, Google today detailed its company-wide response to the conflict with a focus on the “safety and security of our employees, users, and customers.” more… The post Google details its response to the war in Ukraine, including increased account security    appeared first on 9to5Google…

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Anonymous is officially in a cyber war with the Russian Government after they invaded Ukraine
  • News

Anonymous is officially in a cyber war with the Russian Government after they invaded Ukraine

Risk Simplifiers5 years ago01 mins

In the past 24 hours, the world has watched on as Russia invaded Ukraine. While America’s President Biden joined other world leaders to issue sanctions in an effort to end the invasion, the war is continuing on many fronts. While there are missiles in the air…

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British Airways suffers major outage, leading to flight cancellations
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British Airways suffers major outage, leading to flight cancellations

Risk Simplifiers5 years ago01 mins

British Airways has suffered a major outage, causing several flights to be cancelled and leaving passengers stuck on planes after landing at Heathrow…

Read More
China abstains from UN Security Council resolution condemning Russian invasion
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China abstains from UN Security Council resolution condemning Russian invasion

Risk Simplifiers5 years ago01 mins

China has abstained from voting on a UN Security Council draft resolution telling Moscow to stop attacking Ukraine and withdraw all troops immediately…

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How is the cyber war unfolding in Ukraine – and could it spread?
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How is the cyber war unfolding in Ukraine – and could it spread?

Risk Simplifiers5 years ago01 mins

Cyber attacks now feature in most country’s war plans. In Ukraine, the world may see what that means in action…

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Cybersecurity experts fend off burnout amid heightened alert
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Cybersecurity experts fend off burnout amid heightened alert

Risk Simplifiers5 years ago01 mins

Prolonged period of cyber threats risk wearing down industry now on high alert

Read More
Nvidia confirms cyber incident
  • News

Nvidia confirms cyber incident

Risk Simplifiers5 years ago01 mins

Nvidia confirms cyber incident  Axios Nvidia investigating potential cyber attack  CNBC Television Chipmaker Nvidia Suffers a Major Blow  TheStreet Chip giant Nvidia reportedly hit by cyberattack  Yahoo Finance …

Read More
Companies rush to build cyber defences in Ukraine-Russia conflict
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Companies rush to build cyber defences in Ukraine-Russia conflict

Risk Simplifiers5 years ago01 mins

Shares in cyber security firms spike amid fear battlefield cyber attacks will disrupt corporate groups worldwide…

Read More
Darktrace buys attack surface management firm Cybersprint
  • News

Darktrace buys attack surface management firm Cybersprint

Risk Simplifiers5 years ago01 mins

Darktrace buys attack surface management firm Cybersprint

Read More
War in Ukraine indicates cybersecurity is no longer a choice
  • News

War in Ukraine indicates cybersecurity is no longer a choice

Risk Simplifiers5 years ago01 mins

With the change in the world order brought about by Russia’s military action in Ukraine, we are all now at the frontline of cybersecurity…

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.

Book a Demo →
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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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