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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

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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.

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 →
Samsung Galaxy S21 series is receiving the August 2021 Android security patch
  • News

Samsung Galaxy S21 series is receiving the August 2021 Android security patch

Risk Simplifiers5 years ago01 mins

Samsung released the August 2021 Android security patch for the Galaxy A52 a few days ago, followed by the A72 and A8 (2018). Now, the company has rolled out the latest security patch to three more smartphones – Galaxy S21, Galaxy S21+, and Galaxy S21 Ultra. Samsung Galaxy S21, S21+, and S21 Ultra The new…

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French Security Forces Brace for Anti-health Pass Protests
  • News

French Security Forces Brace for Anti-health Pass Protests

Risk Simplifiers5 years ago01 mins

French Security Forces Brace for Anti-health Pass Protests

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89 militants killed in J-K this year; over 200 still active, say security officials
  • News

89 militants killed in J-K this year; over 200 still active, say security officials

Risk Simplifiers5 years ago01 mins

To a question about the number of militants present in J-K, Lt Gen Pandey said about 200-225 ultras were active across the UT. He, however, said there has been no successful infiltration along the Line of Control (LoC) so far this year.

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Sysadmins: Why not simply verify there’s no backdoor in every program you install, and thus avoid any cyber-drama?
  • News

Sysadmins: Why not simply verify there’s no backdoor in every program you install, and thus avoid any cyber-drama?

Risk Simplifiers5 years ago01 mins

Just ‘validate third-party code before using it’, says Euro body Half of publicly reported supply chain attacks were carried out by “well known APT groups”, according to an analysis by EU infosec agency ENISA, which warned such digital assaults need to drive “new protective methods.”…

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6 ways to protect your pharma company from cyberattacks
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6 ways to protect your pharma company from cyberattacks

Risk Simplifiers5 years ago01 mins

What is the way forward for pharma cybersecurity in 2021? This pointed analysis shows the way, and offers six key recommendations.

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Cyway and Ericom Software Sign Distribution Agreement to Deliver Zero Trust Security Solutions to the Middle East
  • News

Cyway and Ericom Software Sign Distribution Agreement to Deliver Zero Trust Security Solutions to the Middle East

Risk Simplifiers5 years ago01 mins

Partnership Brings Together Leading Cybersecurity Solutions Providers and Technologies to Protect Today’s Distributed Workforces.

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Cyberpunk game Stray trailer: Watch five minutes of cat gameplay
  • News

Cyberpunk game Stray trailer: Watch five minutes of cat gameplay

Risk Simplifiers5 years ago01 mins

During an event last summer, Sony introduced Stray, a new game that will arrive on the PS4 and PS5 consoles in 2022. The game’s main character is a stray cat, which players take control of to navigate through a futuristic cyberpunk city while injured. Fast-forward to this week and we’ve gotten our first long look…

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Exclusive: Leader Kevin McCarthy Vows to ‘Have Real Investigations’ into Democrat ‘Fraud and Abuse’ if GOP Retakes Majority
  • News

Exclusive: Leader Kevin McCarthy Vows to ‘Have Real Investigations’ into Democrat ‘Fraud and Abuse’ if GOP Retakes Majority

Risk Simplifiers5 years ago01 mins

House Minority Leader Kevin McCarthy (R-CA) will prioritize investigating Democrat “fraud and abuse” if Republicans win back the House in next year’s midterms and he takes the speakership, he told host Matthew Boyle on SiriusXM’s Breitbart News Saturday.

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Specialist Crime detectives appeal for information about missing woman
  • News

Specialist Crime detectives appeal for information about missing woman

Risk Simplifiers5 years ago01 mins

Metropolitan Police detectives are investigating the disappearance of a 71-year-old woman from Hertfordshire who has links to north-west London

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Nigeria’s Anti-graft Agency, EFCC Arrests Bukola Saraki Over Fraud Allegations
  • News

Nigeria’s Anti-graft Agency, EFCC Arrests Bukola Saraki Over Fraud Allegations

Risk Simplifiers5 years ago03 mins

The Economic and Financial Crimes Commission has held a former President of the Nigerian Senate, Bukola Saraki, in its custody over allegations of theft and money laundering. SaharaReporters learnt that Saraki was arrested on Saturday and was being interrogated at the Abuja office of the EFCC. “Yes, Saraki has been arrested. He is going to…

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Siorik LMS

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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