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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

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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 →
Joe Biden urges critical infrastructure organizations to improve cybersecurity
  • News

Joe Biden urges critical infrastructure organizations to improve cybersecurity

Risk Simplifiers5 years ago01 mins

President Biden is urging critical infrastructure entities to improve their cybersecurity amid an onslaught of hacks and attacks against industries that are key to national security and the economy. Mr. Biden is directing the Departments of Homeland Security and Commerce to develop performance goals for critical infrastructure and is establishing …

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  • News

End of lockdown and search at Drumheller Institution – Medium Security unit

Risk Simplifiers5 years ago01 mins

The lockdown put in place at the medium security unit at Drumheller Institution on July 20, 2021, has ended and an exceptional search has been completed. The institution has resumed its normal operations.

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The Mi A3 receives the July security update as it enters its final lap
  • News

The Mi A3 receives the July security update as it enters its final lap

Risk Simplifiers5 years ago01 mins

The Mi A3 receives the July security update as it enters its final lap The Mi A3 receives the July update. (Source: Android Pit) After gracing the Mi A2 and Mi A2 Lite with their final updates last week, Xiaomi has continued to support its youngest Android One phone, the Mi A3, as promised. The…

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Business confidence in Nigeria impacted by insecurity – CBN
  • News

Business confidence in Nigeria impacted by insecurity – CBN

Risk Simplifiers5 years ago01 mins

The Central Bank of Nigeria has disclosed that the rising insecurity is affecting business confidence in Nigeria and overall economic activity. This was disclosed by CBN Governor, Godwin Emefiele during Tuesday’s Monetary Policy Committee (MPC) meeting in Abuja, where he urged for more security assets in key commodity-producing areas. What the CBN Governor said Mr…

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Biden: If US has ‘real shooting war’ it could be result of cyber attacks
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Biden: If US has ‘real shooting war’ it could be result of cyber attacks

Risk Simplifiers5 years ago01 mins

US President Joe Biden responds to growing cyber attacks by Russia and China

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Samsung’s Galaxy A52 is getting the August 2021 Android security patch already
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Samsung’s Galaxy A52 is getting the August 2021 Android security patch already

Risk Simplifiers5 years ago01 mins

There are still a few days left for July to end, but Samsung has already started releasing the August 2021 Android security patch for its smartphones, with the Galaxy A52 (SM-A525F) being the first in line to get it. Samsung Galaxy A52 The new firmware that brings the August 2021 security patch to the Galaxy…

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iOS 15: Apple implementing security verification with selfies to validate ID cards in the Wallet app
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iOS 15: Apple implementing security verification with selfies to validate ID cards in the Wallet app

Risk Simplifiers5 years ago01 mins

Apple announced at WWDC 2021 that iOS 15 will add support for ID cards in the Wallet app, but details are unknown as this feature is not available in the beta version of iOS 15. However, 9to5Mac has learned that the company is implementing a new security verification system with selfies to ensure that only…

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Tencent suspends signups to WeChat, citing ‘security upgrade’ and need to comply with Chinese laws
  • News

Tencent suspends signups to WeChat, citing ‘security upgrade’ and need to comply with Chinese laws

Risk Simplifiers5 years ago01 mins

Promises everything will be back to normal sometime in early August Chinese web giant Tencent has suspended new signups to its WeChat messaging service.…

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eBay ex-security boss sent down for 18 months for cyber-stalking, witness tampering
  • News

eBay ex-security boss sent down for 18 months for cyber-stalking, witness tampering

Risk Simplifiers5 years ago01 mins

Four others at online tat bazaar admit trying to silence newsletter couple, two senior execs fight charges The former global security manager for eBay was sentenced on Tuesday to 18 months in prison and was ordered to pay a $15,000 fine for his role in the cyber-stalking and harassment of a Massachusetts couple who published…

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Biden Warns a ‘Real Shooting War’ Could Come From Cyber Breach
  • News

Biden Warns a ‘Real Shooting War’ Could Come From Cyber Breach

Risk Simplifiers5 years ago02 mins

Saul Loeb/GettyPresident Joe Biden told U.S. intelligence officials on Tuesday that he thinks a cyber breach could lead to a “shooting war” with a major global power.“I think it’s more likely we’re going to end up—if we end up in a war, a real shooting war, with a major power—it’s going to be as a…

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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
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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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