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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

  • 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

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 →
Ramaphosa: Riots will threaten food security ‘within a matter of weeks’
  • News

Ramaphosa: Riots will threaten food security ‘within a matter of weeks’

Risk Simplifiers5 years ago01 mins

Ramaphosa said that riots in KZN and Gauteng have put food and medicine security in jeopardy, with the most vulnerable set to bear the brunt.

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‘Serious threat to food security’: Agri SA calls for Ramaphosa to declare state of emergency
  • News

‘Serious threat to food security’: Agri SA calls for Ramaphosa to declare state of emergency

Risk Simplifiers5 years ago01 mins

Agri SA has called on President Cyril Ramaphosa to declare a national state of emergency to bring an end to scenes of unrest playing out in parts of the country.

Read More
Emperor Group staff arrested under security law
  • News

Emperor Group staff arrested under security law

Risk Simplifiers5 years ago02 mins

Emperor Group said a staff member from its property department was arrested under national security law. The employee is understood to be one of five people believed to be taken into custody by national security police on Monday in connection with the case linked to a pro-independence group known as Returning Valiant and an alleged…

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Samsung July 2021 security update is rolling out now to these Galaxy devices
  • News

Samsung July 2021 security update is rolling out now to these Galaxy devices

Risk Simplifiers5 years ago01 mins

Android updates are often the butt of jokes, but things are slowly getting much better. Samsung is among the best in the business nowadays when it comes to rolling out Android updates, and now, the company is rolling out the July 2021 security update to its Galaxy lineup. Here’s the full list. more… The post…

Read More
OxygenOS 11.1.4.4 rolls out for OnePlus Nord w/ June security patch, battery boosts
  • News

OxygenOS 11.1.4.4 rolls out for OnePlus Nord w/ June security patch, battery boosts

Risk Simplifiers5 years ago01 mins

OxygenOS 11.1.4.4 is now rolling out for the OnePlus Nord with some battery longevity improvements alongside the overdue June 2021 security patch. more… The post OxygenOS 11.1.4.4 rolls out for OnePlus Nord w/ June security patch, battery boosts appeared first on 9to5Google.

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Kaseya’s Staff Sounded the Alarm About Security Flaws for Years Before Ransomware Attack
  • News

Kaseya’s Staff Sounded the Alarm About Security Flaws for Years Before Ransomware Attack

Risk Simplifiers5 years ago01 mins

Employees warned Kaseya’s higher-ups for years about critical security flaws in its software but their concerns were brushed off, former workers told Bloomberg. Several staffers quit in frustration or were fired after repeatedly sounding the alarm about failings in the IT firm’s cybersecurity practices. Now, Kaseya is…Read more…

Read More
Travel news latest: Heathrow ‘chaos’ as football result blamed for security staff shortage
  • News

Travel news latest: Heathrow ‘chaos’ as football result blamed for security staff shortage

Risk Simplifiers5 years ago01 mins

Travel news latest: Heathrow ‘chaos’ as football result blamed for security staff shortage

Read More
Slain Haitian President’s Security Was Lax, Neighbors Say
  • News

Slain Haitian President’s Security Was Lax, Neighbors Say

Risk Simplifiers5 years ago01 mins

As turmoil grips the impoverished nation, neighbors and those who knew Haitian President Jovenel Moïse say the leader typically had few guards outside his private home.

Read More
Trump-era Jewish Social Security boss fired by Biden, refuses to leave
  • News

Trump-era Jewish Social Security boss fired by Biden, refuses to leave

Risk Simplifiers5 years ago01 mins

Saul claimed the move was illegal and vowed to stay in the post. However, the government is able to cut off access to computer networks, so it’s not clear what options he has.

Read More
Alleged N2.8bn Fraud: Court Grants Ex-Surveyor General Awudu N100m Bail
  • News

Alleged N2.8bn Fraud: Court Grants Ex-Surveyor General Awudu N100m Bail

Risk Simplifiers5 years ago01 mins

A federal capital territory (FCT) high court in Maitama on Monday granted N100 million bail to the former Surveyor-General of the Federation, Ebisintei Awudu.

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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
Tutorials
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
Tutorials
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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