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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
  • 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 →
6 surprises from the reveal of Grab’s jealously guarded financials
  • News

6 surprises from the reveal of Grab’s jealously guarded financials

Risk Simplifiers5 years ago01 mins

We finally got a closer look at Grab’s financials this week, and here are six things that surprised us.

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These are the 6 Republicans who voted against a bipartisan bill on anti-Asian hate crimes
  • News

These are the 6 Republicans who voted against a bipartisan bill on anti-Asian hate crimes

Risk Simplifiers5 years ago03 mins

Summary List PlacementThe Senate overwhelmingly voted on Wednesday to advance a bill addressing the rise in anti-Asian hate crimes amid the COVID-19 pandemic. Led by Democrats Sen. Mazie Hirono of Hawaii and Rep. Grace Meng of New York, the COVID-19 Hate Crimes Act will require federal officers to “facilitate the expedited review” of hate crimes.…

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Florida Man Ivan Andre Scott Gets 10 Years for Role in $3.3 Million Genetic Testing Fraud Scheme
  • News

Florida Man Ivan Andre Scott Gets 10 Years for Role in $3.3 Million Genetic Testing Fraud Scheme

Risk Simplifiers5 years ago01 mins

Scott was found guilty of falsely telling Medicare beneficiaries that the federal healthcare program would pay for expensive genetic tests that could cost up to $6,000.

Read More
CEO of Satrix on ABSA money market fund and partnership with EasyEquities
  • News

CEO of Satrix on ABSA money market fund and partnership with EasyEquities

Risk Simplifiers5 years ago01 mins

CEO Helena Conradie joined the BizNews Power Hour to share her views on cryptocurrency. Conradie said Satrix will not close their money market fund.

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Man jailed for seven years for laundering of €3.5m
  • News

Man jailed for seven years for laundering of €3.5m

Risk Simplifiers5 years ago01 mins

A 46-year old man, described in court as a trusted and responsible figure in one of the country’s most significant organised crime groups, has been jailed for seven years for laundering cash to the value of more than €3.5 million.

Read More
SCOOP: Salman Khan refuses to take money for his cameo in Shah Rukh Khan’s Pathan
  • News

SCOOP: Salman Khan refuses to take money for his cameo in Shah Rukh Khan’s Pathan

Risk Simplifiers5 years ago03 mins

Bollywood Hungama had earlier reported that Aditya Chopra would be paying Salman Khan a mammoth figure for his 10 day cameo in Pathan. The filmmaker was of the opinion that Salman as Tiger would add value to the collections of Pathan, and therefore deserves to be paid for the same. In February, Salman Khan shot…

Read More
Cops stop money transfer to scammers
  • News

Cops stop money transfer to scammers

Risk Simplifiers5 years ago01 mins

A LOCAL company was tricked into paying 3.9 million yuan (US$600,000) to Internet 

Read More
Free Money for New Yorkers? California Experiment Suggests It Could Help
  • News

Free Money for New Yorkers? California Experiment Suggests It Could Help

Risk Simplifiers5 years ago01 mins

Mayoral candidate Andrew Yang wants to make cash grants to the poorest New Yorkers. Results from a pilot program in Stockton suggest he’s onto something

Read More
Pentagon’s Bottomless Money Pit: How Biden Can Fund His Infrastructure Plan | Opinion
  • News

Pentagon’s Bottomless Money Pit: How Biden Can Fund His Infrastructure Plan | Opinion

Risk Simplifiers5 years ago01 mins

It is time the U.S.’ fixation on defense spending comes to an end.

Read More
  • News

CW Middle East: Qatari regulator launches platform to help combat money laundering

Risk Simplifiers5 years ago01 mins

CW Middle East: Qatari regulator launches platform to help combat money laundering

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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