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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
  • 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

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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

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 →
Senators introduce bipartisan bill to fight cybercrime
  • News

Senators introduce bipartisan bill to fight cybercrime

Risk Simplifiers5 years ago01 mins

The International Cybercrime Prevention Act would create new criminal violations for those targeting hospitals, among other provisions.

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Best apps that can earn you money from home
  • News

Best apps that can earn you money from home

Risk Simplifiers5 years ago01 mins

We all have that one friend – who’s a self-proclaimed finance guru – tell us that…

Read More
Bitcoin’s Price Lowest Since January; U.S. Top Destination for Global Money
  • News

Bitcoin’s Price Lowest Since January; U.S. Top Destination for Global Money

Risk Simplifiers5 years ago01 mins

China’s continued crackdown on Bitcoin mining sent the value of the world’s leading cryptocurrency below $30,000 for the first time since late January. The U.S. remaining the top destination for overseas money in 2021 and 2022, the United Nations said in a re…

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Money-Printing Machine Breaks Down as Futures Fall…
  • News

Money-Printing Machine Breaks Down as Futures Fall…

Risk Simplifiers5 years ago01 mins

Money-Printing Machine Breaks Down as Futures Fall… (Top headline, 4th story, link) Related stories:Bitcoin turns negative for year… Cramer Sells Stash, Warns of Crackdowns… ‘Death cross’… Doge down 70% since Musk on SNL… H…

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Bitcoin’s Money-Printing Machine Breaks Down (Podcast)
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Bitcoin’s Money-Printing Machine Breaks Down (Podcast)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 15:16

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Bitcoin’s Money-Printing Machine Breaks Down (Audio)
  • News

Bitcoin’s Money-Printing Machine Breaks Down (Audio)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 06:01

Read More
Yes! You can earn a lot of money by selling your old Rs 10, 5 coins, but conditions apply
  • News

Yes! You can earn a lot of money by selling your old Rs 10, 5 coins, but conditions apply

Risk Simplifiers5 years ago01 mins

New Delhi, June 22: In the past couple of days several posts have gone viral stating that you can make an exceptional amount of money if you exchange an old Rs 10 and Rs 5 coin. Reports say that people are

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Why is a digital financing alternative for your startup more convenient than a bank loan?
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Why is a digital financing alternative for your startup more convenient than a bank loan?

Risk Simplifiers5 years ago01 mins

Traditional loans offer fixed amounts, with a fixed rate for a fixed term to be paid in fixed installments. This rigidity forces companies to borrow more than they need and therefore to pay more interest than they should.

Read More
Morning Stars | India hockey captain Manpreet Singh: I’d love to have breakfast with Ronaldo
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Morning Stars | India hockey captain Manpreet Singh: I’d love to have breakfast with Ronaldo

Risk Simplifiers5 years ago01 mins

Morning Stars | India hockey captain Manpreet Singh: I’d love to have breakfast with Ronaldo – no cola,…  Moneycontrol.com

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What your money habits reveal about you | Robert A. Belle
  • News

What your money habits reveal about you | Robert A. Belle

Risk Simplifiers5 years ago01 mins

Your money habits reveal a lot about you: your hopes, fears, dreams and other deep personal truths you may not even be aware of, says accountant Robert A. Belle. He shares how taking stock of your transaction history can unlock surprisingly valuable insights about what drives you to spend (and save) — and provides practical…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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