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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

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 →
Capitol Hill brings down barricades and loosens security only six months after January 6 riots
  • News

Capitol Hill brings down barricades and loosens security only six months after January 6 riots

Risk Simplifiers5 years ago01 mins

Congressman Bennie Thompson discusses security on Capitol Hill and the upcoming House committee hearings on the insurrection.

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NYC launches cyberdefense center amid major ransomware attacks
  • News

NYC launches cyberdefense center amid major ransomware attacks

Risk Simplifiers5 years ago01 mins

Amid growing ransomware attacks, New York City is the first major metro region in the US to launch a cyberdefense center, one that is, in this case, located in a Manhattan skyscraper. A mix of private and government entities are working together to help prevent similar future cyberattacks, including everything from Amazon to the NYPD.…

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UAE: New strategy to protect patients’ data from cyberattacks
  • News

UAE: New strategy to protect patients’ data from cyberattacks

Risk Simplifiers5 years ago01 mins

DoH is the first entity in the region to develop a strategy of this kind for the healthcare sector.

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If the Cyber-Scammer Says ‘I’m With the Brand,’ You Could Be a Prime Sucker
  • News

If the Cyber-Scammer Says ‘I’m With the Brand,’ You Could Be a Prime Sucker

Risk Simplifiers5 years ago01 mins

The email smelled as bad as week-old fish: It was a screenshot of a $1,000 cellphone I had supposedly bought on Amazon. I quickly checked my Amazon account. No purchase was recorded. Then I checked my credit card account. Ditto. This was clearly a scam and the real action was the “Amazon” order number and…

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Iran railway company denies cyberattack, disruptions
  • News

Iran railway company denies cyberattack, disruptions

Risk Simplifiers5 years ago01 mins

IRAN’S national railway company today denied having been hit by a cyberattack following reports of disruptions at train stations across the country, local media reported. The announcement came a day after Fars news agency reported “unprecedented chaos” at stations with hundreds of trains delayed or cancelled.

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Insecurity: Regulate activities of tricycle operators – NUJ to Lalong, security agencies
  • News

Insecurity: Regulate activities of tricycle operators – NUJ to Lalong, security agencies

Risk Simplifiers5 years ago01 mins

The Plateau State Council of the Nigeria Union Journalists (NUJ) has called on Governor Simon Lalong and security agencies to regulate the activities of tricycle operators in the Jos-Bukuru metropolis to ensure the safety of residents. The NUJ also decried the alarming rate of cult activities and drug abuse among youths in most communities, urging…

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Inside Taiwanese embassy siege in Haiti: how a lone security guard helped wrangle 11 suspects
  • News

Inside Taiwanese embassy siege in Haiti: how a lone security guard helped wrangle 11 suspects

Risk Simplifiers5 years ago01 mins

Inside Taiwanese embassy siege in Haiti: how a lone security guard helped wrangle 11 suspects  The Globe and Mail Colombia describes travel by suspects in Haiti assassination  CTV News Former bodyguard at Canadian Embassy linked to…

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Security Personnel-Maoists Exchange Fire In Odisha; DGP Airlifts 2 Injured Jawans To Bhubaneswar
  • News

Security Personnel-Maoists Exchange Fire In Odisha; DGP Airlifts 2 Injured Jawans To Bhubaneswar

Risk Simplifiers5 years ago01 mins

The combing operation was launched by a joint team of security forces based on information about the presence and movement of a Maoist group in the region

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Biden presses Putin to disrupt cybercriminals in Russia as U.S. grapples with latest ransomware attacks
  • News

Biden presses Putin to disrupt cybercriminals in Russia as U.S. grapples with latest ransomware attacks

Risk Simplifiers5 years ago01 mins

President Joe Biden pressed Russian President Vladimir Putin in a phone call to take action to stem recent ransomware attacks from Russia-based groups.

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Top security officials have learnt a lesson, says CS
  • News

Top security officials have learnt a lesson, says CS

Risk Simplifiers5 years ago02 mins

The Chief Secretary John Lee said on Saturday that the three top officials, who violated social distancing rules, had learnt an important lesson. The Director of Immigration, Au Ka-wang; the Commissioner of Customs, Hermes Tang; and the Undersecretary for Security, Sonny Au were each fined HK$5,000 for attending a hotpot dinner at a private club…

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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

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