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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

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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 →
Alberta boosts funding to improve security of churches, religious buildings
  • News

Alberta boosts funding to improve security of churches, religious buildings

Risk Simplifiers5 years ago01 mins

St. Jean Baptiste Parish Catholic church is shown in Morinville Alta, on Wednesday June 30, 2021 as firefighters put out hot spots. Alberta is more than doubling the amount of funding for a program it announced last summer for security improvements at religious facilities to protect them from hate crimes and vandalism…

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News24.com | Fan takes on-field selfie with Kohli in security breach at Test
  • News

News24.com | Fan takes on-field selfie with Kohli in security breach at Test

Risk Simplifiers5 years ago01 mins

Three fans breached security at Bangalore’s M Chinnaswamy Stadium to take a selfie with India’s superstar cricketer Virat Kohli and one returned successful.

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Ubisoft Reassures Public After Cyber Security Incident
  • News

Ubisoft Reassures Public After Cyber Security Incident

Risk Simplifiers5 years ago01 mins

Ubisoft, had a cyber attack last week, and offers some news to the waiting public- and whether they should change their passwords. The post Ubisoft Reassures Public After Cyber Security Incident appeared first on COGconnected…

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Evading security, a selfie with Virat
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Evading security, a selfie with Virat

Risk Simplifiers5 years ago01 mins

Evading security, a selfie with Virat

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Leicester preview: Keep up momentum, but a bit more defensive security
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Leicester preview: Keep up momentum, but a bit more defensive security

Risk Simplifiers5 years ago01 mins

It’s a busy day of Premier League action, but all eyes will be on the Emirates this afternoon as we take on Leicester at 4.30. My sense is that last night’s win for Man Utd is probably the best result for us, even if you could make the case that a draw would have seen…

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Rosneft’s German unit reports cyber attack
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Rosneft’s German unit reports cyber attack

Risk Simplifiers5 years ago01 mins

Rosneft’s German unit reports cyber attack- media reports

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NDLEA nabs two fake security agents with illicit drugs, substances in Yobe
  • News

NDLEA nabs two fake security agents with illicit drugs, substances in Yobe

Risk Simplifiers5 years ago01 mins

The National Drug Law Enforcement Agency (NDLEA) has disclosed that its operatives have apprehended two fake security agents with 25 blocks of cannabis sativa and 1,598 bottles of codeine syrup in Yobe State. Femi Babafemi, Director, Media and Advocacy of the agency in a statement made the disclosure on Sunday…

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US NSA Jake Sullivan to meet Chinese officials in Rome to discuss impact of Russia-Ukraine war on global security
  • News

US NSA Jake Sullivan to meet Chinese officials in Rome to discuss impact of Russia-Ukraine war on global security

Risk Simplifiers5 years ago01 mins

“On Monday, National Security Advisor Jake Sullivan and officials from the National Security Council and State Department will be in Rome. Sullivan will meet with the Chinese Communist Party Politburo Member and Director of the Office of the Foreign Affairs C…

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PM Modi chairs high-level meeting to review security preparedness amid Ukraine crisis
  • News

PM Modi chairs high-level meeting to review security preparedness amid Ukraine crisis

Risk Simplifiers5 years ago01 mins

New Delhi, Mar 13: Prime Minister Narendra Modi chaired a high-level meeting on Sunday to review India’s security preparedness and the prevailing global scenario in the context of the ongoing conflict in Ukraine. Defence Minister Rajnath Singh, External Affairs…

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PM Modi reviews India’s security preparedness in meeting with top ministers, discusses Ukraine situation
  • News

PM Modi reviews India’s security preparedness in meeting with top ministers, discusses Ukraine situation

Risk Simplifiers5 years ago01 mins

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Now Enrolling

Master AML, AI & Financial Crime Compliance

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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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