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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.

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 →
North Korea: Biden ‘made a big blunder’ by labelling it a security threat
  • News

North Korea: Biden ‘made a big blunder’ by labelling it a security threat

Risk Simplifiers5 years ago01 mins

North Korea warns the US will face “a very grave situation”, after Joe Biden referred to the reclusive nation as a security threat.

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Insecurity: Lagos bans occupation of abandoned properties, buildings, issues ultimatum
  • News

Insecurity: Lagos bans occupation of abandoned properties, buildings, issues ultimatum

Risk Simplifiers5 years ago01 mins

The action by the state government is part of the measures to address the security challenges which has engulfed most parts of the country.

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Insecurity: Ebonyi Govt declares 7-day fasting and prayer
  • News

Insecurity: Ebonyi Govt declares 7-day fasting and prayer

Risk Simplifiers5 years ago01 mins

ABAKALIKI – Governor David Umahi of Ebonyi State has declared seven-day fasting and prayers over the rising insecurity in the State. The government in a […] The post Insecurity: Ebonyi Govt declares 7-day fasting and prayer appeared first on SundiataPost.

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Chinese university plan causes security concerns in Hungary
  • News

Chinese university plan causes security concerns in Hungary

Risk Simplifiers5 years ago01 mins

BUDAPEST, Hungary (AP) — Piles of garbage, discarded debris and abandoned buildings are scattered across a post-industrial area on the left bank of the Danube River, just south of the grandiose downtown of Hungary’s capital, Budapest.

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Nashville Nonprofit Shifts From Financial Help To Mental Health
  • News

Nashville Nonprofit Shifts From Financial Help To Mental Health

Risk Simplifiers5 years ago01 mins

People who work in the music industry need more than economic bailouts. An aid group based in Nashville is now providing money for mental health assistance to people who haven’t had work for a year.

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Michigan family believes their home was a hate crime target
  • News

Michigan family believes their home was a hate crime target

Risk Simplifiers5 years ago01 mins

Michigan family believes their home was a hate crime target

Read More
Suspect arrested on hate crime charges in vandalism of multiple NYC synagogues
  • News

Suspect arrested on hate crime charges in vandalism of multiple NYC synagogues

Risk Simplifiers5 years ago01 mins

The man is facing multiple charges from throwing rocks at at least four Jewish houses of worship in the Bronx.

Read More
Kessler Topaz Meltzer & Check, LLP Reminds Investors Of Deadline For Securities Fraud Class Action Lawsuit Filed Against Peloton Interactive, Inc.
  • News

Kessler Topaz Meltzer & Check, LLP Reminds Investors Of Deadline For Securities Fraud Class Action Lawsuit Filed Against Peloton Interactive, Inc.

Risk Simplifiers5 years ago01 mins

The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the Eastern District of New York against Peloton Interactive, Inc. PTON (“Peloton”) on behalf of those who purchased or acquired …

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Kessler Topaz Meltzer & Check, LLP Reminds Investors Of Securities Fraud Class Action Lawsuit Filed Against Canoo Inc.
  • News

Kessler Topaz Meltzer & Check, LLP Reminds Investors Of Securities Fraud Class Action Lawsuit Filed Against Canoo Inc.

Risk Simplifiers5 years ago01 mins

RADNOR, Pa., May 2, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds Canoo Inc. (NASDAQ: GOEV; GOEVW) (“Canoo”) f/k/a Hennessy Capital Acquisition Corp. IV (NASDAQ: HCAC; HCACW; HCACU) (“Hennessy Capital”) investors that a securities fraud class action …

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Film show China’s effort against organized crime
  • News

Film show China’s effort against organized crime

Risk Simplifiers5 years ago02 mins

Teaming up veteran actors Jiang Wu and Zhang Songwen, the crime thriller Break Through the Darknesswill hit theaters on May 1, marking the first of its kind to reflect China’s battle against organized crime.Inspired by real event, the film stars Jiang as the leader of a special team in charge of cracking down organized crime.…

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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
Tutorials
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

Anti Money Laundering
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