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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 →
Garbage Bank In PM Modi’s Constituency To Fill People’s Pockets With Money!
  • News

Garbage Bank In PM Modi’s Constituency To Fill People’s Pockets With Money!

Risk Simplifiers5 years ago01 mins

Varanasi: A unique waste bank has been opened in Uttar Pradesh’s Varanasi, which is also the parliamentary constituency of Prime Minister Narendra Modi, to keep the environment clean. This bank involves transactions through plastic waste. The plastic is collected by the people of the city, volunteers of the plastic waste bank as well as consumers…

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How to spot design traps like the “money bomb” Trump used to dupe supporters  
  • News

How to spot design traps like the “money bomb” Trump used to dupe supporters  

Risk Simplifiers5 years ago01 mins

Trump’s campaign misled supporters into giving up monthly and weekly donations because they didn’t see a pre-checked box on its website.

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Rossbrook House fundraising money to ensure safe rides home continue
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Rossbrook House fundraising money to ensure safe rides home continue

Risk Simplifiers5 years ago01 mins

“I knew they were getting home safe and they weren’t walking on the streets.”

Read More
  • News

4 ‘Egg’cellent Money Tips From the Easter Bunny

Risk Simplifiers5 years ago01 mins

4 ‘Egg’cellent Money Tips From the Easter Bunny

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How cloud architectures defend against the cyber attack surge
  • News

How cloud architectures defend against the cyber attack surge

Risk Simplifiers5 years ago01 mins

2020 saw a record number of DDoS and ransomware attacks, and the numbers will remain high through the rest of this decade.

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Let us count the ways the U.S. is falling behind in cybersecurity
  • News

Let us count the ways the U.S. is falling behind in cybersecurity

Risk Simplifiers5 years ago01 mins

The U.S. is moving too slowly in its response to major hacks. Read More

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Cyberpunk 2077 Update 1.2: The Biggest Changes
  • News

Cyberpunk 2077 Update 1.2: The Biggest Changes

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 Update 1.2: The Biggest Changes

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Tesla Submits Disclosure To BTCPay Server, Leading To New Security Release
  • News

Tesla Submits Disclosure To BTCPay Server, Leading To New Security Release

Risk Simplifiers5 years ago01 mins

Open-source bitcoin payment processor BTCPay Server released a security update based on feedback from electric vehicle company Tesla.

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Capitol Police Union warns of potential exodus after latest attack, urges security increases
  • News

Capitol Police Union warns of potential exodus after latest attack, urges security increases

Risk Simplifiers5 years ago01 mins

“I’ve had many younger officers confide in me that they’re actively looking at other agencies and departments right now,” Capitol Police Union Chairman Gus Papathanasiou said.

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Maoist rebels kill 22 Indian security forces in gun battle, say police
  • News

Maoist rebels kill 22 Indian security forces in gun battle, say police

Risk Simplifiers5 years ago01 mins

TWENTY-TWO Indian police and paramilitary forces were killed and 30 others wounded in a gun battle with Maoist rebels in a central Indian state, police said today, in the deadliest ambush of its kind in four years. Some 2,000 security personnel were on the hunt for a Maoist rebel leader in Bijapur district in Chhattisgarh…

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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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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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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