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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 →
Why does the Squad oppose a bipartisan energy security bill?
  • News

Why does the Squad oppose a bipartisan energy security bill?

Risk Simplifiers5 years ago01 mins

Opponents say HR 1374 gives states a “blank check” to crack down on pipeline protesters.

Read More
Craig Wright posts new blog tackling ‘Bitcoin as a security’
  • News

Craig Wright posts new blog tackling ‘Bitcoin as a security’

Risk Simplifiers5 years ago01 mins

In “Bitcoin as a Security,” Dr. Wright takes a deep dive into the history of Bitcoin as well as Bitcoin’s journey throughout different eras. […] Read More… The post Craig Wright posts new blog tackling ‘Bitcoin as a security’ appeared first on CoinGeek.

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eBay cyberstalking conspirator sentenced to 18 months in prison
  • News

eBay cyberstalking conspirator sentenced to 18 months in prison

Risk Simplifiers5 years ago01 mins

Former eBay security manager Philip Cooke has been sentenced to 18 months in prison for his role in an intense stalking campaign against a pair of eBay critics. A Massachusetts judge issued the sentence nine months after Cooke pleaded guilty to conspiracy to commit cyberstalking and conspiracy to tamper with witnesses. He’s the first of…

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Liberate Hong Kong? Time’s up for that slogan, court rules in first security law trial.
  • News

Liberate Hong Kong? Time’s up for that slogan, court rules in first security law trial.

Risk Simplifiers5 years ago01 mins

The outcome signaled a tough line by the courts in enforcing Beijing’s new rules on political speech.

Read More
Palestinian killed by security forces
  • News

Palestinian killed by security forces

Risk Simplifiers5 years ago01 mins

The IDF said it was looking into an incident in which a Palestinian was shot and killed at the entrance to Beita village, near the city of Nablus.

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Hong Kong’s first national security trial ends in guilty verdict
  • News

Hong Kong’s first national security trial ends in guilty verdict

Risk Simplifiers5 years ago01 mins

Today saw the first verdict from a trial under Hong Kong’s National Security Law. Promoters of the draconian law say the defendant committed a violent criminal act, but his conviction hinged on the interpretation of language, not on the nature of his acts.

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FG’s silence on insecurity a continuation of 1804 Jihadist movement – Ortom
  • News

FG’s silence on insecurity a continuation of 1804 Jihadist movement – Ortom

Risk Simplifiers5 years ago01 mins

Governor Samuel Ortom of Benue State, on Tuesday, said that the silence of the Federal Government to killings by foreign militia herdsmen is an agenda of ethic cleansing and continuation of the 1804 Usman Danfodio Jihadist Movement across the country. Ortom, who made the remark at the Benue Peoples House Makurdi, faulted the alleged FG’s…

Read More
We’ve strengthened Nigeria’s health security – Minister
  • News

We’ve strengthened Nigeria’s health security – Minister

Risk Simplifiers5 years ago01 mins

The Federal Ministry of Health, on Tuesday, said it had put measures in place to strengthen the country’s health security.

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Cyber insurance startup At-Bay raises $185 million at $1.35 billion valuation
  • News

Cyber insurance startup At-Bay raises $185 million at $1.35 billion valuation

Risk Simplifiers5 years ago01 mins

Cyber insurance startup At-Bay said on Tuesday it raised $185 million at a $1.35 billion valuation to expand its business as many in the cyber industry face growing losses due to ransomware attacks.

Read More
Cyber Insurance Startup At-Bay Valued at $1.35 Billion After Funding Round
  • News

Cyber Insurance Startup At-Bay Valued at $1.35 Billion After Funding Round

Risk Simplifiers5 years ago01 mins

At-Bay Inc., an insurance startup focused on cyber coverage, raised $185 million in a funding round that valued the company at $1.35 billion.

Read More
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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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