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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
  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

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

  • 1 month ago1 month 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

  • 2 months ago2 months 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 →
Richard Irvin’s tough-on-crime campaign for governor ignores his years as criminal defense attorney
  • News

Richard Irvin’s tough-on-crime campaign for governor ignores his years as criminal defense attorney

Risk Simplifiers5 years ago01 mins

Aurora Mayor Richard Irvin’s tough-on-crime Republican campaign for governor ignores his years as criminal defense attorney…

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What We’re Playing: Is Life Is Strange Remastered Collection Worth the Money?
  • News

What We’re Playing: Is Life Is Strange Remastered Collection Worth the Money?

Risk Simplifiers5 years ago01 mins

Life Is Strange Remastered Collection is now available for most platforms. And the big question surrounding its release is if it’s worth buying over the original versions or rebuying them if you already own the first two games. Read on to find out if it’s right for you.Read This Article on Review Geek ›…

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Halal financing program helping Alberta Muslims become homeowners
  • News

Halal financing program helping Alberta Muslims become homeowners

Risk Simplifiers5 years ago01 mins

Interest is forbidden in Islam, locking some religious Canadians out of mortgages and banks. A new Albertan financing group is helping Muslims buy homes while adhering to their faith…

Read More
New Peloton CEO describes what went wrong at the company: ‘They spent money on things that they shouldn’t have’
  • News

New Peloton CEO describes what went wrong at the company: ‘They spent money on things that they shouldn’t have’

Risk Simplifiers5 years ago01 mins

New Peloton CEO Barry McCarthy also told NYT’s DealBook that the pandemic darling “got caught up in the vision thing at the expense of getting real…

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Investors in UangTeman struggle to claw back their money
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Investors in UangTeman struggle to claw back their money

Risk Simplifiers5 years ago01 mins

Eleven people put in over US$600,000 in UangTeman to be disbursed as loans. As the Indonesian lender winds down, will they get their money back…

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“Optimal Money Flow” by Lawrence C. Marsh will be featured at the 2022 LA Times Festival of Books
  • News

“Optimal Money Flow” by Lawrence C. Marsh will be featured at the 2022 LA Times Festival of Books

Risk Simplifiers5 years ago01 mins

“Optimal Money Flow” by Lawrence C. Marsh (Avila University Press, 2020) will be featured at the LA Times Festival of Books on April 23-24, 2022 at the USC Campus, Los Angeles. The book reveals that so much money has been diverted to Wall Street that the people on Main Street can no longer afford to…

Read More
Cars not expensive to buy in USA Auction, Awoof Car will help you, stop wasting money
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Cars not expensive to buy in USA Auction, Awoof Car will help you, stop wasting money

Risk Simplifiers5 years ago01 mins

Every Adult in Nigeria deserves to own a car of his/her choice. In a developed country like the United State where we buy cars from, you don’t require to have all the money before you own a car. All you need is to approach your bank and tell them the kind of car you need…

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Jeff Bezos is like the virtuoso violinist or pianist, but of money
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Jeff Bezos is like the virtuoso violinist or pianist, but of money

Risk Simplifiers5 years ago01 mins

Business is the place where all that rage and competitiveness and drive and passion and purpose has gone…

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Trump took classified documents marked as sensitive to national security to Mar-a-Lago
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Trump took classified documents marked as sensitive to national security to Mar-a-Lago

Risk Simplifiers5 years ago01 mins

Politicians had opened an investigation…

Read More
Stadia Changelog: Chorus is the latest free demo on Stadia, Cyberpunk 1.5 update, more
  • News

Stadia Changelog: Chorus is the latest free demo on Stadia, Cyberpunk 1.5 update, more

Risk Simplifiers5 years ago01 mins

Google is adding another game to Stadia’s collection of free demos, with Chorus now offering a free trial on the platform. Here’s what else happened this week on Stadia. more… The post Stadia Changelog: Chorus is the latest free demo on Stadia, Cyberpunk 1.5 update, more appeared first on 9to5Google…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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
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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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