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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
  • 1 week ago1 week ago

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

  • 1 week ago1 week 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

  • 3 weeks ago3 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 →
Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent
  • News

Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent

Risk Simplifiers6 years ago01 mins

Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent

Read More
Former crime intelligence boss Richard Mdluli too ill for court
  • News

Former crime intelligence boss Richard Mdluli too ill for court

Risk Simplifiers6 years ago01 mins

Convicted criminal and former crime intelligence boss Richard Mdluli remains ill behind bars.

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Trump’s election fraud falsehoods have cost taxpayers $519 million and counting
  • News

Trump’s election fraud falsehoods have cost taxpayers $519 million and counting

Risk Simplifiers6 years ago01 mins

Although more than $480 million of the total is attributable to the military’s estimated expenses for the troop deployment through mid-March, the financial impact of the president’s refusal to concede the election is probably much higher than what has been documented thus far, and the true costs may never be known.

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Tainted IFS Officer Abhay Pathak, Son Akash Booked In 3 More Fraud Cases
  • News

Tainted IFS Officer Abhay Pathak, Son Akash Booked In 3 More Fraud Cases

Risk Simplifiers6 years ago01 mins

Berhampur: Trouble seems to be mounting for suspended IFS officer Abhay Kant Pathakand son Akash with three new fraud cases being registered against them on Monday. According to sources, Golanthara police in Ganjam district has included the father-son duo in the fraud cases which were earlier registered against Gopalpur MLA PradeepPanigrahi, who was arrested last…

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Cann Group flags $3.6m cyber security fraud
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Cann Group flags $3.6m cyber security fraud

Risk Simplifiers6 years ago01 mins

The Australian Federal Police has a special taskforce set up for BECs and they have shot up 100 per cent in the last 12 months, Mr Potter said. “The fact we’re working remotely from one another makes us more dependent on our tools and more likely to trust ema…

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Oceana Poll Shows Americans Are Against Illegal Fishing and Seafood Fraud
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Oceana Poll Shows Americans Are Against Illegal Fishing and Seafood Fraud

Risk Simplifiers6 years ago01 mins

An Oceana poll has found that most Americans back ending illegal fishing and the eradication of seafood fraud.

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Indonesia’s biggest lender BRI to acquire two financing firms
  • News

Indonesia’s biggest lender BRI to acquire two financing firms

Risk Simplifiers6 years ago01 mins

BRI will launch a rights issue to enable the transfer of pawnshop chain Pegadaian and micro-lending firm PNM. The post Indonesia’s biggest lender BRI to acquire two financing firms appeared first on DealStreetAsia.

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How to choose between a savings account, money market account, and CD
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How to choose between a savings account, money market account, and CD

Risk Simplifiers6 years ago019 mins

Summary List Placement A savings or money market account could be a good place to keep your emergency fund. You might use a CD to save for a goal that’s a couple years away, like buying a house. Your choice between the three accounts will probably come down to when you’ll need your money. See…

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3/4 of Private Universities Are Losing Money
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3/4 of Private Universities Are Losing Money

Risk Simplifiers6 years ago01 mins

The vast majority of private for-profit universities are losing money hand over fist, a report suggests. Three out of four private universities spend more money than they earn, an increase of 2.4 times over the past six years. That is partly due to a freeze in tuition fees over the last 10 years but…

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Former FBI assistant director Frank Figliuzzi: Capitol riot was “a form of terrorism”
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Former FBI assistant director Frank Figliuzzi: Capitol riot was “a form of terrorism”

Risk Simplifiers6 years ago01 mins

Longtime FBI counter-terror expert on the bureau’s post-Trump woes — and the unanswered questions after Jan. 6

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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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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

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