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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
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months 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 →
How the metaverse could shape cybersecurity in 2022
  • News

How the metaverse could shape cybersecurity in 2022

Risk Simplifiers5 years ago01 mins

Although the metaverse is a remarkable concept, it is crucial to realize that it might all fail if the cybersecurity aspect is ignored…

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How to frame meaningful security conversations with the corporate board
  • News

How to frame meaningful security conversations with the corporate board

Risk Simplifiers5 years ago01 mins

Ransomware and data theft are affecting numerous businesses, and corporate boards are turning to their CISOs for strategy and assurance…

Read More
Hackney Council could be forced to answer questions about IT security training after Psya ransomware
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Hackney Council could be forced to answer questions about IT security training after Psya ransomware

Risk Simplifiers5 years ago01 mins

Hackney Council could be forced to answer questions about IT security training after Psya ransomware

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Putin told Biden his security ideas do not tackle main Russian concerns
  • News

Putin told Biden his security ideas do not tackle main Russian concerns

Risk Simplifiers5 years ago01 mins

Russian leader Vladimir Putin told U.S. President Joe Biden that Moscow would review ideas he laid out to address Russia’s security demands in a phone call on Saturday, but that they still did not tackle Moscow’s key concerns, the Kremlin said.

Read More
Akase fumes as security denies Gov Ortom access to receive Osinbajo in Makurdi
  • News

Akase fumes as security denies Gov Ortom access to receive Osinbajo in Makurdi

Risk Simplifiers5 years ago01 mins

Mr. Terver Akase, former Chief Press Secretary to Governor Samuel Ortom has condemned the conduct of security personnel attached to the gate of the Air Force Base Makurdi who denied the governor to receive the Vice President, Professor Yemi Osinbajo. DAILY POST had reported that the governor…

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Insecurity: Gunmen kill motorcyclist after collecting N30,000 ransom in Kaduna
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Insecurity: Gunmen kill motorcyclist after collecting N30,000 ransom in Kaduna

Risk Simplifiers5 years ago01 mins

Gunmen suspected to be bandits have killed a motorcycle rider in Kwoi, Jaba Local Government Area of Kaduna State. The gunmen had abducted the okada rider and demanded for a ransom of N30,000. A source told DAILY POST in Kaduna on the condition of anonymity that the deceased friends had helped him to contribute the…

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IPOB Fingers Uzodinma, Security Agents Over Imo Killings, Asks UN, UK To Intervene
  • News

IPOB Fingers Uzodinma, Security Agents Over Imo Killings, Asks UN, UK To Intervene

Risk Simplifiers5 years ago01 mins

The Indigenous People of Biafra, IPOB, have accused the Imo state governor, Hope Uzodinma and security agencies of carrying out a genocide in the state. The IPOB spokesman, Emma Powerful, made this claim in a statement to newsmen on Saturday. He alleged that Nigerian security agents and the Southeast security outfit…

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Ortom ‘feels sad for Nigeria’ as security operatives bar him from receiving Osinbajo
  • News

Ortom ‘feels sad for Nigeria’ as security operatives bar him from receiving Osinbajo

Risk Simplifiers5 years ago01 mins

Ortom says if Nigeria must progress, it must learn to differentiate between politics and governance…

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UN experts: North Korea stealing millions in cyber attacks
  • News

UN experts: North Korea stealing millions in cyber attacks

Risk Simplifiers5 years ago01 mins

UNITED NATIONS (AP) — North Korea is continuing to steal hundreds of millions of dollars from financial institutions and cryptocurrency firms and exchanges, illicit money that is an important source of funding for its nuclear and missile programs, U.N.

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Restaurant Management Co. of Wichita Inc. Selects Branch to Power Cashless Tips, Faster Pay, and Fee-Free Financial Services to Workforce
  • News

Restaurant Management Co. of Wichita Inc. Selects Branch to Power Cashless Tips, Faster Pay, and Fee-Free Financial Services to Workforce

Risk Simplifiers5 years ago01 mins

Pizza Hut Franchisee Saves Administrative Time, Offers New Financial Wellness Benefits The post Restaurant Management Co. of Wichita Inc. Selects Branch to Power Cashless Tips, Faster Pay, and Fee-Free Financial Services to Workforce first appeared on RestaurantNews.com…

Read More
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Siorik LMS

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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
02
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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