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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 →
White House national security advisor describes what Russian attack on Ukraine might look like
  • News

White House national security advisor describes what Russian attack on Ukraine might look like

Risk Simplifiers5 years ago01 mins

National security advisor Jake Sullivan said that in the past 10 days the Kremlin has accelerated its extraordinary military buildup along Ukraine’s border…

Read More
Accounting firm retracts financial statements, cuts ties with Trump Org amid NY AG probe
  • News

Accounting firm retracts financial statements, cuts ties with Trump Org amid NY AG probe

Risk Simplifiers5 years ago01 mins

Former President Trump’s longtime accounting firm said it could no longer vouch for the financial statements it prepared for the Trump Organization following accusations from the New York attorney general that the company…

Read More
The Future of NFTs: A Race Between Traditional Businesses and Crypto-based Financial Services
  • News

The Future of NFTs: A Race Between Traditional Businesses and Crypto-based Financial Services

Risk Simplifiers5 years ago01 mins

Umberto Canessa Cerchi is the CEO of Kryptomon, an NFT play-to-earn blockchain game._____ Traditional institutions and decentralized ones have always been at odds given their competing philosophies, but the recent explosion in NFTs has given them a shared interest, with both racing to give users easier and more convenient access to NFTs…

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Finantier’s open finance platform fosters financial inclusion
  • News

Finantier’s open finance platform fosters financial inclusion

Risk Simplifiers5 years ago01 mins

By aggregating user data from third-party apps, Finantier generates profiles for users who were previously unable to access conventional financial services. The post Finantier’s open finance platform fosters financial inclusion appeared first on KrASIA…

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String of Antisemitic Incidents Over Weekend Prompt NYC Hate Crime Probe
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String of Antisemitic Incidents Over Weekend Prompt NYC Hate Crime Probe

Risk Simplifiers5 years ago01 mins

“An attack on our Jewish community is an attack on every New Yorker,” Mayor Eric Adams said about the incidents.

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‘Guilty as Sin’: Jamie Raskin Promises Trump Will Answer for ‘Crime Wave’
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‘Guilty as Sin’: Jamie Raskin Promises Trump Will Answer for ‘Crime Wave’

Risk Simplifiers5 years ago01 mins

“Trump will get his comeuppance,” said Raskin. “He’s guilty as sin. He’s a one-man crime wave.”

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Leading Tax Firm Dumps Trump, Says Financial Records Can’t Be Relied On
  • News

Leading Tax Firm Dumps Trump, Says Financial Records Can’t Be Relied On

Risk Simplifiers5 years ago01 mins

The Trump Organization said it has not identified any discrepancies in its reported financial statements.

Read More
Israeli Company to Help Dubai’s Mashreqbank Detect Financial Crimes
  • News

Israeli Company to Help Dubai’s Mashreqbank Detect Financial Crimes

Risk Simplifiers5 years ago01 mins

Israel-based ThetaRay plans to roll out AI-driven solutions to help Mashreqbank PSC, Dubai’s third-biggest lender, detect financial fraud during cross-border payment transfers.

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Ilya Lichtenstein Denied Bail, Heather Morgan Free Until Crypto Fraud Trial
  • News

Ilya Lichtenstein Denied Bail, Heather Morgan Free Until Crypto Fraud Trial

Risk Simplifiers5 years ago01 mins

A judge in Washington D.C. denied bail to a man charged with trying to launder billions of dollars worth of Bitcoin stolen in a 2016 hack of the Bitfinex cryptocurrency exchange, while allowing his wife to remain free before trial.

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Cyber fraud: Retd ITBP officer cheated of nearly 3L
  • News

Cyber fraud: Retd ITBP officer cheated of nearly 3L

Risk Simplifiers5 years ago01 mins

A retired senior officer with Indo-Tibetan Border Police (ITBP) was cheated of nearly Rs 3 lakh by fraudsters, police said on Monday. The crime happe

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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.

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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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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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