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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.

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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 →
Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud
  • News

Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud

Risk Simplifiers5 years ago01 mins

Another was scammed into losing €26,000 by a man claiming to be a well-known musician…

Read More
R37.7m fraud case against Estina director, co-accused postponed to March
  • News

R37.7m fraud case against Estina director, co-accused postponed to March

Risk Simplifiers5 years ago01 mins

The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…

Read More
Former Tongaat Hulett bosses in court for fraud
  • News

Former Tongaat Hulett bosses in court for fraud

Risk Simplifiers5 years ago01 mins

Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs. The post Former Tongaat Hulett bosses in court for fraud appeared first on The Mail & Guardian…

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How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland
  • News

How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland

Risk Simplifiers5 years ago01 mins

To be honest, we low-key love when scammers get scammed. And that totally happened once upon a time with Anna Delvey, the subject of the new Netflix series “Inventing Anna,” and Billy McFarland. If you’ll recall, McFarland was the mastermind behind the ill-fated Fyre Festival in 2017…

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FirstFT: UK seeks ‘investment big bang’ with Solvency II reform
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FirstFT: UK seeks ‘investment big bang’ with Solvency II reform

Risk Simplifiers5 years ago01 mins

FirstFT: UK seeks ‘investment big bang’ with Solvency II reform  Financial Times…

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UK must do more to recoup billions of pounds of COVID fraud
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UK must do more to recoup billions of pounds of COVID fraud

Risk Simplifiers5 years ago01 mins

UK must do more to recoup billions of pounds of COVID fraud – lawmakers say  Reuters UK…

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UK-EU rule split risks complexity for ESG investors
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UK-EU rule split risks complexity for ESG investors

Risk Simplifiers5 years ago01 mins

UK-EU rule split risks complexity for ESG investors  Financial Times…

Read More
Sabina closes $75.5-million first tranche of financing for Goose Mine, Nunavut
  • News

Sabina closes $75.5-million first tranche of financing for Goose Mine, Nunavut

Risk Simplifiers5 years ago01 mins

Sabina Gold & Silver Corp. [SBB-TSX; SGSVF-OTCQX; RXC-FSE] closed the first tranche of the US$95-million…

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DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money
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DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money

Risk Simplifiers5 years ago01 mins

Step aside Marvel, the DC universe is about to go into overdrive The post DC’s 2022 Live-Action Slate Which Could Give Marvel A Run For Its Money appeared first on Man’s World India…

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How is Polygon planning to spend its $450 million venture money?
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How is Polygon planning to spend its $450 million venture money?

Risk Simplifiers5 years ago01 mins

This week, Ethereum layer 2 platform Polygon announced it had raised $450 million in a funding round led by Sequoia Capital India. The post How is Polygon planning to spend its $450 million venture money? appeared first on CryptoSlate…

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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 →

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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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