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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

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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 →
Zero trust, basic cyber hygiene best defence against third-party attacks
  • News

Zero trust, basic cyber hygiene best defence against third-party attacks

Risk Simplifiers5 years ago01 mins

Rather than entrust third-party suppliers to keep their supply chain secured, organisations should adopt a zero trust security strategy and establish basic cyber hygiene to safeguard their data.

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Growing reliance on third-party suppliers signals increasing security risks
  • News

Growing reliance on third-party suppliers signals increasing security risks

Risk Simplifiers5 years ago01 mins

Adversaries are turning their focus on cheaper, easier targets within an organisation’s supply chain, especially as businesses increasingly acquire software from external suppliers.

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The Fyshwick company hacking into the future, one string of code at a time
  • News

The Fyshwick company hacking into the future, one string of code at a time

Risk Simplifiers5 years ago01 mins

How a Canberra company works key levers inside the mysterious world of cybersecurity.

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How businesses can lower data security risks in hybrid working environments
  • News

How businesses can lower data security risks in hybrid working environments

Risk Simplifiers5 years ago01 mins

Hybrid working has not only changed the way employees and businesses operate, it has major implications on the security dynamic… The post How businesses can lower data security risks in hybrid working environments appeared first on Dynamic Business.

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Cybercriminals make the most of Covid amid increased digital user presence
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Cybercriminals make the most of Covid amid increased digital user presence

Risk Simplifiers5 years ago01 mins

A recent study by Norton Cyber Safety Insights Report puts the spotlight on cybercriminal activity in India and its impact

Read More
UK regulator gives green light to delivery drone trials
  • News

UK regulator gives green light to delivery drone trials

Risk Simplifiers5 years ago01 mins

UK regulator gives green light to delivery drone trials  Financial Times

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Knox Financial announces $10 million in Series A funding
  • News

Knox Financial announces $10 million in Series A funding

Risk Simplifiers5 years ago01 mins

Knox Financial announced a $10 million Series A funding round, bringing the company’s current funding total to $14.7 million. The post Knox Financial announces $10 million in Series A funding appeared first on HousingWire.

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Jessica Biel promotes new show she produced called Cruel Summer on Ellen, tapping into the never-ending popularity of true crime
  • News

Jessica Biel promotes new show she produced called Cruel Summer on Ellen, tapping into the never-ending popularity of true crime

Risk Simplifiers5 years ago01 mins

This morning, Lainey sent me a clip of Jessica Biel on The Ellen DeGeneres Show and before I watched it, I told myself I was going to write this post without mentioning Justin Timberlake. I thought that with so much emphasis on him, all the time, why not shine a light on her career regeneration?…

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Steady increase in Russian troops in Crimea on Ukraine border, says Pentagon
  • News

Steady increase in Russian troops in Crimea on Ukraine border, says Pentagon

Risk Simplifiers5 years ago01 mins

The Pentagon says Russia has carried out a steady troop buildup in occupied Crimea near Ukraine’s border over the past couple of weeks.

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Inside the rise of police department real-time crime centers
  • News

Inside the rise of police department real-time crime centers

Risk Simplifiers5 years ago01 mins

At a conference in New Orleans in 2007, Jon Greiner, then the chief of police in Ogden, Utah, heard a presentation by the New York City Police Department about a sophisticated new data hub called a “real time crime center.” Reams of information rendered in red and green splotches, dotted lines, and tiny yellow icons…

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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

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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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