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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 →
Security hole in dating app Bumble exposed user location data
  • News

Security hole in dating app Bumble exposed user location data

Risk Simplifiers5 years ago01 mins

Bumble has patched a vulnerability that made it possible for an attacker to pinpoint the precise location of other users.

Read More
T-Mobile hacker slams company security as ‘awful’
  • News

T-Mobile hacker slams company security as ‘awful’

Risk Simplifiers5 years ago01 mins

An American hacker has said T-Mobile’s security is lacking after he was easily able to gain access to the company’s systems.

Read More
UN Security Council: Kabul bombers must be brought to justice
  • News

UN Security Council: Kabul bombers must be brought to justice

Risk Simplifiers5 years ago01 mins

UNITED NATIONS: The United Nations Security Council urged the international community to bring the perpetrators and instigators of the twin suicide bombings at Kabul airport to justice, in a joint statement released Friday. © New Straits Times Press (M) Bhd

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Insecurity: FG signs Military-Technical Cooperation Agreement with Russia
  • News

Insecurity: FG signs Military-Technical Cooperation Agreement with Russia

Risk Simplifiers5 years ago01 mins

The Federal Government has announced that it has signed a Military-Technical Cooperation Agreement with the Russian Federation, which will boost the supply of military equipment, provision of after-sales services, training of personnel in the fight against insecurity. This was signed by Major General Bashir Salihi Magashi (rtd), who is on an official visit to Russia,…

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Politics Hinders Security Agencies From Doing Their Jobs, Says Ex-DSS Director
  • News

Politics Hinders Security Agencies From Doing Their Jobs, Says Ex-DSS Director

Risk Simplifiers5 years ago01 mins

A former Deputy Director, Department of State Services, Dennis Amachree, has said attributed politics as a factor hindering security agencies from effectively performing their jobs.

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US, allies warn citizens of security threat at Kabul airport
  • News

US, allies warn citizens of security threat at Kabul airport

Risk Simplifiers5 years ago01 mins

“Do not travel to Kabul Airport. If you’re in the area, move to a safe location and await further advice,” Australia warns citizens

Read More
Insecurity: Buhari directs Immigration to protect economy, borders
  • News

Insecurity: Buhari directs Immigration to protect economy, borders

Risk Simplifiers5 years ago01 mins

By Johnbosco Agbakwuru President Muhammadu Buhari on Friday directed the Comptroller General of the Nigeria Immigration Service, NIS, Mohammed Babandede to ensure that the nation’s The post Insecurity: Buhari directs Immigration to protect economy, borders appeared first on Vanguard News.

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Priority After Evacuations Is To Ensure Security Of Nations Bordering Afghanistan: Russia
  • News

Priority After Evacuations Is To Ensure Security Of Nations Bordering Afghanistan: Russia

Risk Simplifiers5 years ago01 mins

Russia’s foreign minister Sergey Lavrov after meeting with Italy’s foreign minister on Friday said Russia ‘wants to better understand what role our Western partners see for Russia’ on Afghanistan.

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Kabul blasts show security situation in Afghanistan ‘complex, grave’: China
  • News

Kabul blasts show security situation in Afghanistan ‘complex, grave’: China

Risk Simplifiers5 years ago01 mins

China on Friday expressed shock at deadly suicide attacks at Kabul airport, saying security situation in Afghanistan remained “complex and grave” and offered to work with the international community

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A Designated Terrorist, ‘Head of Kabul Security’: Who is Haqqani Network’s Khalil Haqqani
  • News

A Designated Terrorist, ‘Head of Kabul Security’: Who is Haqqani Network’s Khalil Haqqani

Risk Simplifiers5 years ago01 mins

In his role as chief of the group, Haqqani allegedly oversaw suicide bombings against US forces and Afghan civilians in 2018.

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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