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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

  • 4 weeks ago4 weeks 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

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Compliance Advisory

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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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  • News

Intermountain Healthcare Provides Notice Of Data Security Event

Risk Simplifiers5 years ago01 mins

LAS VEGAS, July 16, 2021 /PRNewswire/ — Today, Intermountain Healthcare issued notice of a recent data security event that potentially affected the confidentiality of information related to certain patients. On or about May 17, 2021, Intermountain Healthcare received notice from Elekta, …

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Hacking group Anonymous launches Anon Inu crypto token “to fight Musk and China”
  • News

Hacking group Anonymous launches Anon Inu crypto token “to fight Musk and China”

Risk Simplifiers5 years ago01 mins

The decentralized hacker collective known as Anonymous is set to launch a crypto token called Anon Inu on the Binance Smart Chain (BSC). The post Hacking group Anonymous launches Anon Inu crypto token “to fight Musk and China” appeared first on CryptoSlate.

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Canadian voters are likely to face foreign cyber interference in the next election, say cyber spies
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Canadian voters are likely to face foreign cyber interference in the next election, say cyber spies

Risk Simplifiers5 years ago01 mins

Canadian voters are likely to face some form of foreign cyber interference ahead and during the next federal election, warns Canada’s cyber spy agency, including false information about voter fraud.

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GOP Arizona Official Slams Cyber Ninjas’ ‘Simply Not Accurate’ Election Numbers
  • News

GOP Arizona Official Slams Cyber Ninjas’ ‘Simply Not Accurate’ Election Numbers

Risk Simplifiers5 years ago01 mins

Maricopa County’s Jack Sellers said state Senate leaders “should be ashamed they broadcast the half-baked theories of the ‘Deep Rig’ crowd to the world today.”

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Hong Kong national security police raid student union office
  • News

Hong Kong national security police raid student union office

Risk Simplifiers5 years ago01 mins

HONG KONG (AP) — Hong Kong’s national security police on Friday raided the office of a university student union after student leaders last week commemorated a man who killed himself after stabbing a police officer, local media reports said.

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High Court reinstates axed Jeremy Vearey’s security services
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High Court reinstates axed Jeremy Vearey’s security services

Risk Simplifiers5 years ago01 mins

High Court reinstates axed Jeremy Vearey’s security services

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Jammu and Kashmir: Two LeT terrorists killed in encounter with security forces
  • News

Jammu and Kashmir: Two LeT terrorists killed in encounter with security forces

Risk Simplifiers5 years ago01 mins

Two Lashkar-e-Taiba (LeT) terrorists were killed in an encounter with security personnel in the Alamdar Colony, Danmar region of Srinagar, in Jammu

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Arizona counties find fewer than 200 possible voter fraud cases among 3m 2020 ballots
  • News

Arizona counties find fewer than 200 possible voter fraud cases among 3m 2020 ballots

Risk Simplifiers5 years ago01 mins

Findings undermine Trump’s claims after Biden beat him by more than 10,000 votes in stateArizona county election officials have identified fewer than 200 cases of potential voter fraud out of more than 3m ballots cast in last year’s presidential election, undercutting Donald Trump’s claims of a stolen election as his allies continue a disputed ballot…

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AI and financial processes: Balancing risk and reward
  • News

AI and financial processes: Balancing risk and reward

Risk Simplifiers5 years ago01 mins

When merging AI and financial processes, the smart money lies in mitigating risk while focusing on that sweet monetary reward.

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UK competition watchdog to gain new post-Brexit powers
  • News

UK competition watchdog to gain new post-Brexit powers

Risk Simplifiers5 years ago01 mins

UK competition watchdog to gain new post-Brexit powers  Financial Times

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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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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