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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 →
Man jailed for Counter-Terrorism Act breaches
  • News

Man jailed for Counter-Terrorism Act breaches

Risk Simplifiers5 years ago01 mins

A man previously convicted of terrorism offences who breached his notification requirements has been jailed after an investigation by the Met’s Counter Terrorism Command.

Read More
BBNaija 2021: She Should Keep Her Apology – Whitemoney Fumes After Maria Wasted The Food He Cooked
  • News

BBNaija 2021: She Should Keep Her Apology – Whitemoney Fumes After Maria Wasted The Food He Cooked

Risk Simplifiers5 years ago01 mins

Big Brother Naija housemate Whitemoney has expressed her dissatisfaction with the way female housemate Maria wasted the food he prepared for the house. Whitemoney has been the housemate who does the cooking in the house for his fellow housemates. He disclosed that cooking is something he enjoys doing. It seems he is unhappy about how…

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Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola
  • News

Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola

Risk Simplifiers5 years ago01 mins

Democratisation in Africa, which is seen as the antidote to both internal resurrections and external aggressions, has deepened poverty. The post Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola appeared first on Premium Times Nigeria.

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Security situation in Nigeria surmountable – Army Chief, Yahaya
  • News

Security situation in Nigeria surmountable – Army Chief, Yahaya

Risk Simplifiers5 years ago01 mins

The Chief of Army Staff (COAS), Lt. General Yahaya Faruk, has said that with determination and the right efforts, the Nigeria security challenges are surmountable. General Yahaya, who is on a two-day operational visit to the military formation in the state made the disclosure when he paid a courtesy visit to Governor Aminu Bello Masari…

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Ramaphosa cleans house as he makes radical security cluster changes
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Ramaphosa cleans house as he makes radical security cluster changes

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa has made radical changes to his cabinet security cluster after weeks of public pressure.

Read More
Black Hat: How cybersecurity incidents can become a legal minefield
  • News

Black Hat: How cybersecurity incidents can become a legal minefield

Risk Simplifiers5 years ago01 mins

Facing a cyberattack? Pick up the phone and talk to legal help as well as incident response.

Read More
Modi to preside over UNSC debate on  maritime security
  • News

Modi to preside over UNSC debate on maritime security

Risk Simplifiers5 years ago01 mins

Australian Special Envoy Abbott meets Indian PM, discusses trade, economy, people-to-people ties

Read More
THERE it is! Politico spin on Cori Bush’s call to defund the police while having private security takes a predictable turn
  • News

THERE it is! Politico spin on Cori Bush’s call to defund the police while having private security takes a predictable turn

Risk Simplifiers5 years ago01 mins

THERE it is! Politico spin on Cori Bush’s call to defund the police while having private security takes a predictable turn

Read More
Nine security flaws found in critical hospital infrastructure
  • News

Nine security flaws found in critical hospital infrastructure

Risk Simplifiers5 years ago01 mins

Nine security flaws found in critical hospital infrastructure

Read More
Cloud misconfiguration a growing cause of security incidents
  • News

Cloud misconfiguration a growing cause of security incidents

Risk Simplifiers5 years ago01 mins

Cloud misconfiguration a growing cause of security incidents

Read More
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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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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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