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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
  • 2 weeks ago2 weeks ago

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

  • 2 weeks ago2 weeks ago

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

  • 2 weeks ago2 weeks ago

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

  • 3 weeks ago3 weeks ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 4 weeks ago4 weeks 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.

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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 →
Call for inquiry into NSW gay hate crimes
  • News

Call for inquiry into NSW gay hate crimes

Risk Simplifiers5 years ago01 mins

A report handed down by a NSW parliamentary inquiry calls for the government to establish a judicial inquiry in to a series of suspected murders of gay men.

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Epic v. Apple trial offers rare look into Epic financials, billions of Fortnite revenue
  • News

Epic v. Apple trial offers rare look into Epic financials, billions of Fortnite revenue

Risk Simplifiers5 years ago01 mins

The first day of that trial saw the release of a financial presentation covering the company’s earnings during 2018 and 2019, offering a rare look into the company’s earnings. …

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RBNZ governor to miss financial stability report presentation due to illness
  • News

RBNZ governor to miss financial stability report presentation due to illness

Risk Simplifiers5 years ago01 mins

WELLINGTON — The Reserve Bank of New Zealand (RBNZ) said Governor Adrian Orr will not be present at Wednesday’s post Financial Stability Report (FSR) press conference due to illness. Orr will also not attend the subsequent hearing before Parliament’s Finance and Expenditure Committee, the bank said in a statement. Deputy Governor Geoff Bascand will head…

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Attorney General Garland: Biden DOJ Budget Includes $85M Increase to Probe Domestic Terrorism Cases
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Attorney General Garland: Biden DOJ Budget Includes $85M Increase to Probe Domestic Terrorism Cases

Risk Simplifiers5 years ago01 mins

Attorney General Merrick Garland told House lawmakers Tuesday that the Biden Administration’s 2022 budget request for the Department of Justice (DOJ) would seek an $85 million increase from last year’s budget for domestic terrorism investigations and cases.

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Attorney general calls for increased funding to combat domestic terrorism
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Attorney general calls for increased funding to combat domestic terrorism

Risk Simplifiers5 years ago01 mins

Merrick Garland called for increased funding to combat terrorism and protect civil rights during his first congressional hearing as attorney general Tuesday.

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Garland asks Congress for $85 million in additional DOJ funding to fight domestic terrorism
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Garland asks Congress for $85 million in additional DOJ funding to fight domestic terrorism

Risk Simplifiers5 years ago01 mins

Attorney General Merrick Garland is requesting $85 million in additional funding from Congress to bolster the Justice Department and FBI’s efforts to combat domestic terrorism, according to a copy of his opening remarks before a House Appropriations subcommit…

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Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes
  • News

Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes

Risk Simplifiers5 years ago01 mins

According to the lawmaker, the bill, if passed into law, will establish the National Social Investments Trust Fund. The post Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes appeared first on Premium Times Nigeria.

Read More
Wealthfront CEO Announces Self-Driving Money (Podcast)
  • News

Wealthfront CEO Announces Self-Driving Money (Podcast)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 12:30

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Millennial Money: Befriend your money and reap the benefits
  • News

Millennial Money: Befriend your money and reap the benefits

Risk Simplifiers5 years ago01 mins

What’s your relationship with money? Maybe your personal finances are like a distant cousin you barely think about — or an unsettling stranger you avoid. Or perhaps money feels like your enemy, frustrating you and rarely doing what you want.

Read More
Fission Uranium arranges $30-million financing
  • News

Fission Uranium arranges $30-million financing

Risk Simplifiers5 years ago01 mins

Fission Uranium Corp. [FCU-TSX; FCUUF-OTCQX; 2FU-FSE] signed an agreement with Eight Capital and Sprott Capital…

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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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Siorik Certifications Made Easy App
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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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