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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

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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 →
16-year-old boy arrested in relation to €30,000 bank account fraud
  • News

16-year-old boy arrested in relation to €30,000 bank account fraud

Risk Simplifiers5 years ago01 mins

The Dublin teenager is the 16th person arrested in the multimillion invoice-redirect fraud investigation

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White man pleads guilty to hate crimes in Kroger store shooting
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White man pleads guilty to hate crimes in Kroger store shooting

Risk Simplifiers5 years ago01 mins

A white Kentucky man who gunned down two Black people at a grocery store in October 2018 pleaded guilty to federal hate crime and firearm charges.

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Apple spends an enormous amount of money building an ecosystem. That is what hooks…
  • News

Apple spends an enormous amount of money building an ecosystem. That is what hooks…

Risk Simplifiers5 years ago01 mins

Apple spends an enormous amount of money building an ecosystem. That is what hooks people in. It is very comfortable, but pricey. I don’t think so. Apple excels in polishing user experience. In delivering “it just works.” And they’re willing to sacrifice what power users might want. I believe their ecosystem is the oldest of…

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Australia’s spy chief vows to call out rightwing terrorism when there’s a specific threat
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Australia’s spy chief vows to call out rightwing terrorism when there’s a specific threat

Risk Simplifiers5 years ago01 mins

Australia’s spy chief vows to call out rightwing terrorism when there’s a specific threat  The Guardian

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26 Things That’ll Improve Your Home *And* Save You Money In The Long Run
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26 Things That’ll Improve Your Home *And* Save You Money In The Long Run

Risk Simplifiers5 years ago01 mins

It’s time to update your living space without overspending.View Entire Post ›

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FM Sitharaman urges advanced economies to scale up climate change financing commitments
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FM Sitharaman urges advanced economies to scale up climate change financing commitments

Risk Simplifiers5 years ago01 mins

Sitharaman said the government is looking at various routes for funding infrastructure, including by way of infrastructure debt fund or national bank for funding infrastructure, which would be taken up by Parliament soon.

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‘Datuk’ charged with money laundering involving over RM8m
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‘Datuk’ charged with money laundering involving over RM8m

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, March 19 ― A man, with the title “Datuk”, was charged in the Sessions Court here today with 16 counts of money laundering, involving more than RM8 million in proceeds from unlawful activities. Datuk Ahmad Azwan Aboo Mansoor, 51,…

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Man in court, charged with laundering RM8 million
  • News

Man in court, charged with laundering RM8 million

Risk Simplifiers5 years ago01 mins

A MAN was charged in the Sessions Court in Kuala Lumpur today with 16 counts of money laundering, involving more than RM8 million in proceeds from unlawful activities. Ahmad Azwan Aboo Mansoor, 51 pleaded not guilty to all the charges before judge Hasbullah Adam.

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Samsung Family Borrow Money to Pay Inheritance Tax
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Samsung Family Borrow Money to Pay Inheritance Tax

Risk Simplifiers5 years ago01 mins

Samsung chief Lee Jae-yong, and his two sisters took out hundreds of billions of won in bank loans to pay the inheritance tax on their vast fortune after their patriarch Lee Kun-hee died last year. Bank loans were the only alternative to selling some of their stocks and losing control of the vast pu…

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Easy money? Gen Z invest online to beat coronavirus woes
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Easy money? Gen Z invest online to beat coronavirus woes

Risk Simplifiers5 years ago01 mins

By Keith Park SEOUL, March 19 (Thomson Reuters Foundation) – Juggling homework, friends and his personal YouTube channel, 12-year-old Kwon Joon is often too busy to check on his investments – not that the South Korean schoolboy is too concerned. With impressive returns of 42% since he began dabbling in the stock market last year,…

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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
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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