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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
  • 3 weeks ago3 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 3 weeks ago3 weeks ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 4 weeks ago3 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”

  • 1 month ago1 month 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 →
Joe Biden is right about the rise in crime: Blame guns — not police or protesters — for the violence
  • News

Joe Biden is right about the rise in crime: Blame guns — not police or protesters — for the violence

Risk Simplifiers5 years ago01 mins

Conservatives are using crime as cover for ugly race-baiting, but their own lax gun policies are the real culprit

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  • News

Enforcement Directorate says 40% loss in PNB, Mallya bank fraud cases recovered

Risk Simplifiers5 years ago01 mins

 About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has b

Read More
New restrictions for Quebec TV producer Luc Wiseman charged with sex crimes on minor
  • News

New restrictions for Quebec TV producer Luc Wiseman charged with sex crimes on minor

Risk Simplifiers5 years ago01 mins

MONTREAL — Quebec television producer Luc Wiseman, facing charges including sexual assault against a minor, has to abide by new bail conditions imposed Wednesday during his arraignment in Montreal.

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UK denies Russia fired warning shots at Royal Navy warship off Crimea
  • News

UK denies Russia fired warning shots at Royal Navy warship off Crimea

Risk Simplifiers5 years ago01 mins

Defence Secretary Ben Wallace accused Moscow of ‘disinformation’ after the reported Black Sea clash.

Read More
Pharmacy owner ordered to do community service over fraudulent claims for reimbursement
  • News

Pharmacy owner ordered to do community service over fraudulent claims for reimbursement

Risk Simplifiers5 years ago01 mins

John Corr (55) has lost his businesses in Dublin and Louth over duplicate claims, court hears

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Specially-trained dog works in court to help soothe anxious victims of crime
  • News

Specially-trained dog works in court to help soothe anxious victims of crime

Risk Simplifiers5 years ago01 mins

Black labrador Lol has been specially trained to calm and reassure witnesses and victims of crime

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Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI
  • News

Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI

Risk Simplifiers5 years ago01 mins

Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI

Read More
Democrats sound alarm on crime as top threat to 2022 election chances
  • News

Democrats sound alarm on crime as top threat to 2022 election chances

Risk Simplifiers5 years ago01 mins

Democrats, in private and public, are warning that rising crime — and the old and new progressive calls to defund the police — represent the single biggest threat to their electoral chances in 2022.Why it matters: There has been a big spike in big-city crime,…

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Supreme Court balks at automatic warrantless searches when police are in ‘hot pursuit’ for lesser crimes
  • News

Supreme Court balks at automatic warrantless searches when police are in ‘hot pursuit’ for lesser crimes

Risk Simplifiers5 years ago01 mins

The Supreme Court refused Wednesday categorically to extend the “hot pursuit” exception to the warrant requirement to misdemeanor crimes.

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Biden’s Strategy For Combating Surge In Crime Focuses Largely On Combating ‘Gun Violence’
  • News

Biden’s Strategy For Combating Surge In Crime Focuses Largely On Combating ‘Gun Violence’

Risk Simplifiers5 years ago01 mins

There’s been a surge in violent crime

Read More
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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

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