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Siorik Consultancy Pvt. Ltd

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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

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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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With Financial Markets In Turmoil, Will Bitcoin Benefit?
  • News

With Financial Markets In Turmoil, Will Bitcoin Benefit?

Risk Simplifiers5 years ago01 mins

Unprecedented times with unwinding credit are increasing market volatility. Bitcoin will eventually benefit, but it won’t be smooth sailing…

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Blockchain forensics is the trusted informant in crypto crime scene investigation
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Blockchain forensics is the trusted informant in crypto crime scene investigation

Risk Simplifiers5 years ago01 mins

As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure…

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Europe at war: Six charts to know in financial markets
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Europe at war: Six charts to know in financial markets

Risk Simplifiers5 years ago01 mins

Europe at war: Six charts to know in financial markets

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Concern as South Africa features in top 10 list of countries hardest hit by cybercrime
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Concern as South Africa features in top 10 list of countries hardest hit by cybercrime

Risk Simplifiers5 years ago01 mins

Concern as South Africa features in top 10 list of countries hardest hit by cybercrime

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‘Law & Order: Organized Crime’ Shakeup: Showrunner Ilene Chaiken Exits After 14 Months
  • News

‘Law & Order: Organized Crime’ Shakeup: Showrunner Ilene Chaiken Exits After 14 Months

Risk Simplifiers5 years ago01 mins

Ilene Chaiken’s 14-month stint as executive/producer and showrunner of NBC’s “Law & Order: Organized Crime” is over, with co-executive producer Barry O’Brien, who joined the series in November, moving into that slot. Representatives for NBC declined to comment, but an individual with knowledge of the matter confirmed the change to TheWrap…

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‘Heroic’ Ukrainian soldier sacrifices himself to stop Russian tank advance from Crimea
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‘Heroic’ Ukrainian soldier sacrifices himself to stop Russian tank advance from Crimea

Risk Simplifiers5 years ago01 mins

A UKRAINIAN SOLDIER has been hailed for his heroic sacrifice to stop advancing Russian tanks from Crimea…

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How FIGI adapts to, and innovates with financial markets
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How FIGI adapts to, and innovates with financial markets

Risk Simplifiers5 years ago01 mins

The Financial Instrument Global Identifier (FIGI) is a standard that exemplifies how new concepts in data management resulted in an innovative solution.

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‘Filing Fraud Charges’: Woman Warns of Chipotle App Hack in Viral TikTok
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‘Filing Fraud Charges’: Woman Warns of Chipotle App Hack in Viral TikTok

Risk Simplifiers5 years ago01 mins

“LITERALLY HAPPENED TO ME A WEEK AGO,” one commenter wrote.

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Ilene Chaiken Exits As ‘Law & Order: Organized Crime’ Showrunner; Barry O’Brien To Replace Her
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Ilene Chaiken Exits As ‘Law & Order: Organized Crime’ Showrunner; Barry O’Brien To Replace Her

Risk Simplifiers5 years ago01 mins

EXCLUSIVE: There is a change at the helm of Dick Wolf’s NBC drama Law & Order: Organized Crime. Ilene Chaiken is out after a 14-month stint as executive producer/showrunner of the Law & Order spinoff starring Chris Meloni. She is being replaced by Barry O’Brien, who will serve as showrunner for the remainder of the…

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Bannon claims he didn’t “willfully” commit crime in defying subpoenas
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Bannon claims he didn’t “willfully” commit crime in defying subpoenas

Risk Simplifiers5 years ago01 mins

In a new court filing, his attorneys say he didn’t comply because he was heeding his lawyers’ advice and didn’t know he was committing a crime…

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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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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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