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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
  • 4 weeks ago4 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 4 weeks ago4 weeks 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.

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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 →
Tesla’s Cybertruck likely delayed to next year due to battery shortage
  • News

Tesla’s Cybertruck likely delayed to next year due to battery shortage

Risk Simplifiers5 years ago01 mins

During Tesla’s recent earnings call, Elon Musk, the electric vehicle (EV) giant’s CEO, said that if the company built the Cybertruck today, it would cost around a million dollars per truck to make. The first Cybertruck models are scheduled to release this fall, so with this news in mind, it seems unlikely that the company’s……

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Black Hat security conference returns to Las Vegas – complete with hacks to quiet the hotel guest from hell
  • News

Black Hat security conference returns to Las Vegas – complete with hacks to quiet the hotel guest from hell

Risk Simplifiers5 years ago01 mins

And a very scary story of a job that went from white hat to murky shades of gray in the United Arab Emirates In Brief  After a year off due to a certain virus, the Black Hat and DEF CON security conferences returned to Las Vegas last week, just in time for the US government’s…

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An Unsurprising But Sad Update for Tesla Cybertruck Fans: Production Has Been Pushed to 2022
  • News

An Unsurprising But Sad Update for Tesla Cybertruck Fans: Production Has Been Pushed to 2022

Risk Simplifiers5 years ago01 mins

By now Tesla fans are well aware that the company, and its CEO Elon Musk, aren’t very good at meeting targets and timelines. It therefore comes as no surprise that the Cybertruck—the company’s first electric pickup truck that looks like something out of Blade Runner—has been delayed to 2022. Read more…

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Digitization Demands a New Approach to Tackling the Cyber Threat
  • News

Digitization Demands a New Approach to Tackling the Cyber Threat

Risk Simplifiers5 years ago01 mins

KPMG calls for board rooms to embrace a ‘pragmatic cyber culture’ NEW YORK — Organizations across the world have made strides in remote working and collaboration during the COVID-19 pandemic, but the proliferation of digitization is creating significant new cyber threats that require radical cultural change at boardroom level. A new report from KPMG ‘From…

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Tesla Cybertruck delay means it won’t hit the road until next year
  • News

Tesla Cybertruck delay means it won’t hit the road until next year

Risk Simplifiers5 years ago01 mins

Tesla’s all-electric Cybertruck was supposed to launch by the end of this year but new information on its website confirms it’s been delayed until 2022.

Read More
Incoming, outgoing national security advisers meet Egyptian intel chief in Cairo
  • News

Incoming, outgoing national security advisers meet Egyptian intel chief in Cairo

Risk Simplifiers5 years ago01 mins

Eyal Hulata and Meir Ben-Shabbat reportedly sit down with Abbas Kamel to discuss maintaining Gaza ceasefire brokered more than two months ago by Egypt

Read More
Alleged fraud uncovered during audit of fund for survivors of institutional abuse
  • News

Alleged fraud uncovered during audit of fund for survivors of institutional abuse

Risk Simplifiers5 years ago01 mins

Independent body Caranua established to manage €110m fund to improve lives of survivors

Read More
UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions
  • News

UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions

Risk Simplifiers5 years ago01 mins

UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions  Financial Times

Read More
‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning
  • News

‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning

Risk Simplifiers5 years ago01 mins

‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning  Financial Post

Read More
News24.com | Cuomo accuser alleges groping by NY governor was ‘crime’
  • News

News24.com | Cuomo accuser alleges groping by NY governor was ‘crime’

Risk Simplifiers5 years ago01 mins

An executive assistant to New York Governor Andrew Cuomo described in forceful detail her groping allegations against him in an interview broadcast on Monday, saying he broke the law and must be held to account.

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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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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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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Anti Money Laundering

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