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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 →
Trump and the Republican Party Are Fighting Over the Same Piles of Money
  • News

Trump and the Republican Party Are Fighting Over the Same Piles of Money

Risk Simplifiers5 years ago01 mins

The president is back to hawking merch online—“Don’t Blame This Family We Voted for Trump” welcome mats, anyone?—and building his own war chest, causing some Republicans to worry he’ll cut too deep into the party’s fundraising.

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How to see how much money you’ve spent in Fortnite
  • News

How to see how much money you’ve spent in Fortnite

Risk Simplifiers5 years ago01 mins

A new feature from Fortnite.GG allows players to show off their lockers and see how many V-Bucks they’ve spent on Fortnite skins.

Read More
Volunteer foster dog parents team up to raise money and awareness
  • News

Volunteer foster dog parents team up to raise money and awareness

Risk Simplifiers5 years ago01 mins

This year dedicated volunteer foster dog parents came together to create the Walk/Run for the Animals’ first ever Foster Dog fundraising team.

Read More
Insecurity: FG to implement town hall meetings to reach a national consensus
  • News

Insecurity: FG to implement town hall meetings to reach a national consensus

Risk Simplifiers5 years ago01 mins

The meetings are set to address the twin issues of insecurity and its concomitant effect on national unity and cohesion.

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Security Video Captures Moment of Yenkin-Majestic Paint Explosion in Columbus, Ohio
  • News

Security Video Captures Moment of Yenkin-Majestic Paint Explosion in Columbus, Ohio

Risk Simplifiers5 years ago01 mins

The explosion at the paint plant left one dead and eight injured.

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A huge trove of credit card records and Social Security numbers just got hacked
  • News

A huge trove of credit card records and Social Security numbers just got hacked

Risk Simplifiers5 years ago05 mins

Not a week goes by anymore, it seems like, when we don’t have multiple hacks to report on, as well as a fresh data breach or systems intrusion on the part of attackers constantly probing for weaknesses anywhere that consumer records are stored. Many of these episodes garner headlines simply because of the scale of…

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Three terrorists killed, two security personnel injured in encounter in J&K
  • News

Three terrorists killed, two security personnel injured in encounter in J&K

Risk Simplifiers5 years ago01 mins

Three terrorists were killed and two soldiers were injured in an encounter with militants in South Kashmir’s Shopian town on Thursday evening, poli

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Pepper gun defendant now a national security suspect
  • News

Pepper gun defendant now a national security suspect

Risk Simplifiers5 years ago02 mins

A university student accused of possessing a pepper ball gun has now also been charged with violating the national security law. Lui Sai-yu, 23, was arrested at his Fanling home last September and accused of possessing the gun without a licence, as well as two illegal knives and a baton. As the case was mentioned…

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New CyberLandr Turns Tesla Cybertruck Into Bonkers Campervan
  • News

New CyberLandr Turns Tesla Cybertruck Into Bonkers Campervan

Risk Simplifiers5 years ago01 mins

The $50,000 camper unit is stowed in the truck’s bed and is said to allow several weeks spent off-grid

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Blog: Narrative subtlety and atmospheric world-building in Cyberpunk 2077
  • News

Blog: Narrative subtlety and atmospheric world-building in Cyberpunk 2077

Risk Simplifiers5 years ago01 mins

How Cyberpunk 2077’s narrative subtlety and atmospheric world-building drives one of the best game experiences I’ve ever had. …

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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
03
Risk Management
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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

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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02
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04
Anti Money Laundering
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