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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

  • 3 weeks ago3 weeks ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 4 weeks ago4 weeks 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

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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 →
StepStone To Present At The Morgan Stanley US Financials, Payments And CRE Conference
  • News

StepStone To Present At The Morgan Stanley US Financials, Payments And CRE Conference

Risk Simplifiers5 years ago01 mins

NEW YORK, June 02, 2021 (GLOBE NEWSWIRE) — StepStone Group Inc. (Nasdaq: STEP) today announced that Scott Hart, Co-CEO, and Mike McCabe, Head of Strategic Planning, are scheduled to present at the virtual Morgan Stanley US Financials, Payments and CRE Conference on Wednesday, June 16, 2021 at 1:15 …

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Number porting fraud prompts extra measure from telcos
  • News

Number porting fraud prompts extra measure from telcos

Risk Simplifiers5 years ago01 mins

Telcos have banded together in an attempt to stamp out a relatively uncommon but potentially devastating type of fraud.

Read More
3 Money-Saving and Budgeting Tips for Students
  • News

3 Money-Saving and Budgeting Tips for Students

Risk Simplifiers5 years ago01 mins

Attending college will be the greatest learning experience of your life, and not just academically. During these years, you’ll make mistakes, learn new things about the way the world works and…

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Nicola Sturgeon spent outrageous sum of taxpayers’ money for failed Brexit case
  • News

Nicola Sturgeon spent outrageous sum of taxpayers’ money for failed Brexit case

Risk Simplifiers5 years ago01 mins

NICOLA STURGEON spent an outrageous sum of taxpayers’ money for a failed Brexit court case.

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Watch DJ-Producer Alex Parker’s Cryptocurrency Loving Video ‘I Want The Money’
  • News

Watch DJ-Producer Alex Parker’s Cryptocurrency Loving Video ‘I Want The Money’

Risk Simplifiers5 years ago01 mins

The Romanian artist’s latest single is the first NFT to debut on Elrond Network’s wallet Maiar The post Watch DJ-Producer Alex Parker’s Cryptocurrency Loving Video ‘I Want The Money’ appeared first on My Site.

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Rep. Cori Bush Wants To ‘Defund The Police’ But Spent Taxpayer Money On Private Security For Herself
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Rep. Cori Bush Wants To ‘Defund The Police’ But Spent Taxpayer Money On Private Security For Herself

Risk Simplifiers5 years ago01 mins

No Comment From Her Office

Read More
Use E-commerce To Make Money With This No-Inventory Print-On-Demand Platform
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Use E-commerce To Make Money With This No-Inventory Print-On-Demand Platform

Risk Simplifiers5 years ago01 mins

Want to create your own branded merchandise that will increase your income? Try My Selling Zone, a new software that lets you produce your own print-on-demand merchandise for your new online business!

Read More
Australian start-up A Cloud Guru sold to Pluralsight in massive money deal
  • News

Australian start-up A Cloud Guru sold to Pluralsight in massive money deal

Risk Simplifiers5 years ago01 mins

Australian start-up A Cloud Guru sold to Pluralsight in massive money deal  The Australian Financial Review

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Dems’ dark-money bid aimed to paint Josh Hawley as an anti-gun lefty
  • News

Dems’ dark-money bid aimed to paint Josh Hawley as an anti-gun lefty

Risk Simplifiers5 years ago01 mins

A dark-money group aligned with Senate Majority Leader Chuck Schumer helped pay for deceptive ads aimed at depressing Republican general election turnout in 2018, newly released records show.Why it matters: These contests were decided more than two years ago,…

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Last Year, The Pokémon Company Made More Money Than Ever
  • News

Last Year, The Pokémon Company Made More Money Than Ever

Risk Simplifiers5 years ago01 mins

In 2020, The Pokémon Company posted record profits, with a 21.2 percent increase in net profit compared to the previous year.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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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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