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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 →
Video Quick Take: Palo Alto Networks’ Tim Junio on Cybersecurity
  • News

Video Quick Take: Palo Alto Networks’ Tim Junio on Cybersecurity

Risk Simplifiers5 years ago01 mins

Sponsor content from Cortex Xpanse.

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Google Is Turning Chrome for Android Into a 2FA Security Key
  • News

Google Is Turning Chrome for Android Into a 2FA Security Key

Risk Simplifiers5 years ago01 mins

Google is going to make you use 2FA whether you like it or not. The company is already auto-enabling its custom 2FA system (called 2-Step Verification or 2SV) for compatible Google accounts, and soon, it will use the Android Chrome app to bring more users into the world of 2FA/2SV while increasing the protocol’s security.Read…

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Expert in faith-based disaster management new leader of Homeland Security center
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Expert in faith-based disaster management new leader of Homeland Security center

Risk Simplifiers5 years ago01 mins

(RNS) — Marcus T. Coleman, the former interim director of the DHS Center for Faith-based and Neighborhood Partnerships from 2017 to 2018 and a special assistant for it from 2013 to 2016, starts his new role on Monday (Aug. 2). The post Expert in faith-based disaster management new leader of Homeland Security center appeared first…

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Five tips to ensure your crisis comms plan is ready for a cyber attack
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Five tips to ensure your crisis comms plan is ready for a cyber attack

Risk Simplifiers5 years ago01 mins

Five tips to ensure your crisis comms plan is ready for a cyber attack

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In DC, new national security adviser discusses Iran threat with US counterpart
  • News

In DC, new national security adviser discusses Iran threat with US counterpart

Risk Simplifiers5 years ago01 mins

Eyal Hulata and Jake Sullivan meet for first time, also discuss goodwill steps to Palestinians and PM’s upcoming trip to Washington, the White House says

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The Cybersecurity Minefield of Cloud Entitlements
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The Cybersecurity Minefield of Cloud Entitlements

Risk Simplifiers5 years ago01 mins

In the rush to the cloud, some organizations may have left themselves open to cybersecurity incidents. Here’s how machine learning and analytics helped one company close the gaps.

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Colonial Pipeline is a Wakeup Call for IoT Security
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Colonial Pipeline is a Wakeup Call for IoT Security

Risk Simplifiers5 years ago01 mins

In 2021, the internet of things (IoT) will have global revenue of $212 billion from installing 35 billion (IoT) new devices in the year. This could reach $3 trillion of revenue by 2026. Each household in the developed world will have an average of 50 connected devices. This will be smartphones, speakers, 5G and home…

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This dangerous security bug affects nearly all hospitals in North America
  • News

This dangerous security bug affects nearly all hospitals in North America

Risk Simplifiers5 years ago01 mins

PwnedPiper vulnerabilities can be exploited to launch ransomware and other attacks against hospitals.

Read More
News24.com | Eastern Cape man arrested for allegedly hacking girlfriend to death with axe
  • News

News24.com | Eastern Cape man arrested for allegedly hacking girlfriend to death with axe

Risk Simplifiers5 years ago01 mins

The incident happened at Mankazana Farm, outside Balfour in the Raymond Mhlaba municipality, just two hours from East London.

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Cops nab seven men in connection with security guard’s murder
  • News

Cops nab seven men in connection with security guard’s murder

Risk Simplifiers5 years ago03 mins

KUALA LUMPUR: Police arrested seven men in connection with the murder of a 28-year-old security guard at a hotel in Jalan Bukit Ceylon last Saturday.Kuala Lumpur police chief Datuk Azmi Abu Kassim said the suspects, aged 18 to 26, were nabbed in raids in Jalan Kuching on Saturday (July 31) and a residence in Bangsar…

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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

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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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Anti Money Laundering

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