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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

  • 1 month ago1 month 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 →
The best indoor home security cameras on the market in 2021
  • News

The best indoor home security cameras on the market in 2021

Risk Simplifiers5 years ago01 mins

Want to keep an eye on the babysitter or your furry friend while you’re away? We’ve got you covered with our list of best indoor security cameras available now.

Read More
T-Mobile CEO calls latest data breach ‘humbling,’ claims it’s committed to security
  • News

T-Mobile CEO calls latest data breach ‘humbling,’ claims it’s committed to security

Risk Simplifiers5 years ago01 mins

A recent T-Mobile data breach coughed up the information of more than 50 million people, including some who aren’t current customers or never were. The 21-year-old hacker who says they’re responsible for the attack already did an interview with the Wall Street Journal calling its security “awful,” and now CEO Mike Sievert is speaking out.…

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Dublin Airport apologises for ‘chaotic’ queues of up to two hours at security
  • News

Dublin Airport apologises for ‘chaotic’ queues of up to two hours at security

Risk Simplifiers5 years ago01 mins

‘There was no social distancing and no incentive to do it’, says one passenger

Read More
Government of Canada invests over $100 million to modernize rail safety and security
  • News

Government of Canada invests over $100 million to modernize rail safety and security

Risk Simplifiers5 years ago01 mins

The Government of Canada is taking action to further improve the safety and security of Canada’s rail system, especially in light of the impacts of climate change and severe weather on railway operations.

Read More
Researchers, cybersecurity agency urge action by Microsoft cloud database users
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Researchers, cybersecurity agency urge action by Microsoft cloud database users

Risk Simplifiers5 years ago01 mins

Researchers, cybersecurity agency urge action by Microsoft cloud database users

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Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ
  • News

Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ

Risk Simplifiers5 years ago01 mins

The invitation follows an interview Mr Olawunmi granted Channels Television where he criticised the handling of Nigeria’s security situation under President Muhamadu Buhari. The post Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ appeared first on Premium Times Nigeria.

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Kabul security alert: US embassy warns of ‘specific, credible threat’ near airport
  • News

Kabul security alert: US embassy warns of ‘specific, credible threat’ near airport

Risk Simplifiers5 years ago01 mins

THE US EMBASSY in Kabul has issued an emergency security alert near Kabul airport after a “specific, credible threat” was detected.

Read More
3 Tobago men charged with child sex crimes Extra
  • News

3 Tobago men charged with child sex crimes Extra

Risk Simplifiers5 years ago01 mins

Three men, ages 20, 36, and 40 have been charged with sex crimes involving three girls. In the first incident, a 13-year-old teen reported that sometime between December 31, 2020 and May 1, 2021, her 40-year-old brother-in-law of Bethel, Tobago, had sexual intercourse with her. The matter was reported on June 17th, and investigations were…

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Damning insights into the LIRR’s fraud-friendly culture
  • News

Damning insights into the LIRR’s fraud-friendly culture

Risk Simplifiers5 years ago01 mins

Frank Pizzonia, a former Long Island Rail Road worker on trial for massive overtime fraud, is trying the “everybody does it” defense.

Read More
Montreal mayor invests $5.5 million to boost police resources to fight gun crime
  • News

Montreal mayor invests $5.5 million to boost police resources to fight gun crime

Risk Simplifiers5 years ago01 mins

Montreal Mayor Valérie Plante says the city will invest an additional $5.5 million in its police force in order to help fight gun crime.

Read More
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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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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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