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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 →
Ramaphosa promises fresh faces at state security agencies after report on deadly July riots
  • News

Ramaphosa promises fresh faces at state security agencies after report on deadly July riots

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa says he will soon announce changes to the leadership of security agencies in response to the report on the July unrest…

Read More
Apple releases iOS 15.3.1 with important security updates for your iPhone
  • News

Apple releases iOS 15.3.1 with important security updates for your iPhone

Risk Simplifiers5 years ago01 mins

It’s been just over two weeks since Apple rolled out iOS 15.3 and iPadOS 15.3 on iPhone and iPad. We’re all anxiously awaiting iOS 15.4, which should introduce a number of exciting new features. But before that, another important update has arrived. On Thursday, Apple seeded iOS 15.3.1 to the general public…

Read More
Indian Coast Guard inducts made-in-India choppers for maritime security of west coast
  • News

Indian Coast Guard inducts made-in-India choppers for maritime security of west coast

Risk Simplifiers5 years ago01 mins

The Indian Coast Guard inducted two Advanced Light Helicopters Mk3 variants at Kochi, under the 845 Squadron. …

Read More
Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates
  • News

Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates

Risk Simplifiers5 years ago01 mins

While macOS Monterey 12.3 is in the beta testing phase, Apple has launched macOS 12.2.1 for all users with some important security and bug fixes. Notably, that includes a patch for the Bluetooth-related battery drain issue for MacBooks. more… The post Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates appeared first…

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Apple releases iOS 15.3.1 with security and Accessibility fixes
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Apple releases iOS 15.3.1 with security and Accessibility fixes

Risk Simplifiers5 years ago01 mins

Two weeks after the release of iOS 15.3, Apple is now rolling out iOS 15.3.1 and iPadOS 15.3.1 to iPhone and iPad users. Apple says this update includes security fixes as well as a fix for a bug impacting Braille displays. Head below for the details…

Read More
Android 13 preview: New security features and developer tools available today
  • News

Android 13 preview: New security features and developer tools available today

Risk Simplifiers5 years ago01 mins

Google’s update includes new privacy controls and themed icons…

Read More
Russia-Ukraine Crisis: From Troop Build-up, Cyberattack to Growing Fears of Invasion, Here’s a Brief Timeline
  • News

Russia-Ukraine Crisis: From Troop Build-up, Cyberattack to Growing Fears of Invasion, Here’s a Brief Timeline

Risk Simplifiers5 years ago01 mins

Russia’s massing of troops along the border with Ukraine has put Washington and Moscow into an increasingly tense Cold War-style stand-off…

Read More
Indian Army is alive to threats in the cyber domain: Gen Naravane
  • News

Indian Army is alive to threats in the cyber domain: Gen Naravane

Risk Simplifiers5 years ago01 mins

The Indian Army is alive to the threats in the cyber domain and it has taken a number of steps to consolidate its capabilities to deal with them, Chief of Army Staff Gen MM Naravane said on Thursday…

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Army alive to threats in cyber domain: Gen Naravane
  • News

Army alive to threats in cyber domain: Gen Naravane

Risk Simplifiers5 years ago01 mins

India News: NEW DELHI: The Indian Army is alive to the threats in the cyber domain and it has taken a number of steps to consolidate its capabilities to deal with.

Read More
Homeland Security warns that American truck drivers are planning a COVID-19 protest similar to Canada convoy
  • News

Homeland Security warns that American truck drivers are planning a COVID-19 protest similar to Canada convoy

Risk Simplifiers5 years ago01 mins

The Department of Homeland Security is warning that a trucker protest similar to the one in Canada against COVID-19 rules could soon be taking place in the U.S. According to officials, the protest could begin this Sunday in Los Angeles, the day of the Super Bowl…

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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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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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
Anti Money Laundering
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