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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 →
Apple’s Tim Cook, Microsoft’s Satya Nadella Visit White House on Cybersecurity
  • News

Apple’s Tim Cook, Microsoft’s Satya Nadella Visit White House on Cybersecurity

Risk Simplifiers5 years ago01 mins

The chief executive officers of Apple Inc., Microsoft Corp. and Amazon.com Inc. plan to attend a White House meeting with President Joe Biden this week to discuss efforts by private companies to improve cybersecurity following a dramatic uptick in ransomware …

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Arizona “audit” report delayed by Cyber Ninjas COVID outbreak
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Arizona “audit” report delayed by Cyber Ninjas COVID outbreak

Risk Simplifiers5 years ago01 mins

Republicans announce that the Cyber Ninjas CEO and two other members of the five-person audit team tested positive

Read More
Get paid to improve Linux and open-source security
  • News

Get paid to improve Linux and open-source security

Risk Simplifiers5 years ago01 mins

The Linux Foundation and allies will pay developers to help secure Linux and open-source software programs.

Read More
Windows 10’s Security Falls Apart When You Plug In a Razer Mouse or Keyboard
  • News

Windows 10’s Security Falls Apart When You Plug In a Razer Mouse or Keyboard

Risk Simplifiers5 years ago01 mins

Some Windows exploits require computing expertise, dedication to craft, and a ton of free time. But everyone who went to hacker bootcamp should have focused on gaming instead, because it turns out that all you need to gain local admin access on Windows 10 PC is a Razer mouse or keyboard.Read This Article on Review…

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Arizona Election ‘Audit’ Delayed Because Cyber Ninjas Caught COVID-19
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Arizona Election ‘Audit’ Delayed Because Cyber Ninjas Caught COVID-19

Risk Simplifiers5 years ago02 mins

Courtney PedrozaThe final draft of the pro-Trump Arizona election “audit” commissioned by the state’s Republican Party was supposed to arrive on Monday. Unfortunately, the firm hired to conduct the so-called review of Maricopa County’s election results had to call in sick with COVID-19.“Today we are receiving a portion of the draft report from the election…

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The Chronicles of a Campus Security Guard During COVID
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The Chronicles of a Campus Security Guard During COVID

Risk Simplifiers5 years ago01 mins

COVID-19 brought on new threats and challenges for university science lab security, as told by a guard in this first-person account.

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Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked
  • News

Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked

Risk Simplifiers5 years ago01 mins

This episode outlines how a threat actor is promising a reward if they install ranswomare in their organizations The post Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked first appeared on ITBusiness.ca.

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Firefight Erupts at Kabul Airport as Security Situation Deteriorates
  • News

Firefight Erupts at Kabul Airport as Security Situation Deteriorates

Risk Simplifiers5 years ago01 mins

A gunbattle broke out, killing at least one Afghan soldier, with the security situation deteriorating as the U.S. and its Western allies consider extending an evacuation operation that has been engulfed in chaos for more than a week.

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House panel probing Arizona ballot review gives Cyber Ninjas Friday deadline to cooperate
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House panel probing Arizona ballot review gives Cyber Ninjas Friday deadline to cooperate

Risk Simplifiers5 years ago01 mins

Congressional Democrats gave Cyber Ninjas until Friday to cooperate in their probe of the company, but stopped short of issuing a subpoena.

Read More
ISIS Threat Against Kabul Airport ‘Real & Acute’, Says Biden’s National Security Adviser as Thousands Flee
  • News

ISIS Threat Against Kabul Airport ‘Real & Acute’, Says Biden’s National Security Adviser as Thousands Flee

Risk Simplifiers5 years ago01 mins

US military is establishing “alternative routes” to the Kabul airport because of a threat the terror group ISIS-K, a self-proclaimed branch of the Islamic State, poses to the airport and its surroundings.

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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.

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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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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Risk Management
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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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