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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.

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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 →
Insecurity, strikes persist as Buhari’s ‘short rest’ continues
  • News

Insecurity, strikes persist as Buhari’s ‘short rest’ continues

Risk Simplifiers5 years ago01 mins

Nigerians across the country have expressed dissatisfaction with the state of affairs in the nation. From ongoing strike actions by public sector labour unions to insecurity, banditry, kidnapping, herdsmen activities… The post Insecurity, strikes persist as Buhari’s ‘short rest’ continues appeared first on The Guardian Nigeria News – Nigeria and World News.

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The new world of ‘deepfake’: How cyber attackers impersonated Australian senior ministers, diplomats
  • News

The new world of ‘deepfake’: How cyber attackers impersonated Australian senior ministers, diplomats

Risk Simplifiers5 years ago01 mins

ANALYSIS: The “phishing” scam has sent shockwaves and paranoia through the senior ranks of the Australian government and diplomatic corps.

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Northern Elders, ACF, Others Knock Buhari Over Rising Insecurity In North
  • News

Northern Elders, ACF, Others Knock Buhari Over Rising Insecurity In North

Risk Simplifiers5 years ago01 mins

The Northern Elders Forum (NEF), Arewa Consultative Forum (ACF), and 15 other Northern groups have slammed President Muhammadu Buhari over the rising insecurity in the North. In a communiqué released at the end of a two-day Northern People’s Summit in Kaduna on Friday, the groups said that the region has been overtaken by insurgents, bandits,…

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Okorocha dancing on graves of victims of insecurity – Imo Govt
  • News

Okorocha dancing on graves of victims of insecurity – Imo Govt

Risk Simplifiers5 years ago01 mins

Our Reporter Imo State government on Friday accused the former governor of the state, Owelle Rochas Okorocha of gloating over the recent security breaches in the state. “He is reaping political capital over the unfortunate incidents and had even gone ahead to incite northerners against the government and people of imo State”, the government declared.…

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Financial boost for Sudbury groups providing support for victims of gender-based violence
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Financial boost for Sudbury groups providing support for victims of gender-based violence

Risk Simplifiers5 years ago01 mins

Sudbury YWCA, Sudbury Women’s Centre, Elizabeth Fry Society NE Ontario to share $137K

Read More
Eye-Gouging Capitol Rioter in ‘Shock’ Over Detention With ‘Inner-City Crimes’ Inmates: Lawyer
  • News

Eye-Gouging Capitol Rioter in ‘Shock’ Over Detention With ‘Inner-City Crimes’ Inmates: Lawyer

Risk Simplifiers5 years ago01 mins

Thomas Webster, 54, has been accused of attacking a police officer with a metal pole and attempted to gouge his eyes on January 6.

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Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative
  • News

Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative

Risk Simplifiers5 years ago01 mins

Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative

Read More
A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault
  • News

A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault

Risk Simplifiers5 years ago01 mins

A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault

Read More
Concerned NYC mom asks de Blasio ‘what’s being done’ about broad-daylight crimes
  • News

Concerned NYC mom asks de Blasio ‘what’s being done’ about broad-daylight crimes

Risk Simplifiers5 years ago01 mins

A concerned Brooklyn mother on Friday called into a radio interview with Mayor Bill de Blasio to ask “what’s being done” to fight crime in New York City.

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UK’s move to limit torture prosecutions must be stopped
  • News

UK’s move to limit torture prosecutions must be stopped

Risk Simplifiers5 years ago01 mins

UK’s move to limit torture prosecutions must be stopped  Financial Times

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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
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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

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