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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 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.

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 →
The 40 Best Movies Based on True Crimes
  • News

The 40 Best Movies Based on True Crimes

Risk Simplifiers6 years ago01 mins

Murder, money, and mischief, all based in reality—plus a dash of Hollywood magic.

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How Fintech Can Help Streamline Your Company’s Financial Operations
  • News

How Fintech Can Help Streamline Your Company’s Financial Operations

Risk Simplifiers6 years ago01 mins

Sponsor content from TripActions.

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Republican Accusations of 2020 Voter Fraud Are a Lie
  • News

Republican Accusations of 2020 Voter Fraud Are a Lie

Risk Simplifiers6 years ago01 mins

Donald Trump spent the three months between the November election and the inauguration of Joe Biden as the 46th president insisting — via public pronouncement and tweet — that the 2020 race had been stolen from him.

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Financial regulatory body bombarded with malicious emails
  • News

Financial regulatory body bombarded with malicious emails

Risk Simplifiers6 years ago01 mins

Financial regulatory body bombarded with malicious emails

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UK airport staff warn they cannot enforce overseas travel curbs
  • News

UK airport staff warn they cannot enforce overseas travel curbs

Risk Simplifiers6 years ago01 mins

UK airport staff warn they cannot enforce overseas travel curbs  Financial Times

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Why the Financial Services Industry is Embracing the Cloud
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Why the Financial Services Industry is Embracing the Cloud

Risk Simplifiers6 years ago01 mins

Financial services firms, such as banks and insurance providers, are rapidly heading into the cloud, lured by the promise of multiple monetary, innovation and performance benefits.

Read More
Former Florida professor indicted for fraudulently obtaining $1.75M federal grant
  • News

Former Florida professor indicted for fraudulently obtaining $1.75M federal grant

Risk Simplifiers6 years ago01 mins

Lin Yang, 43, is charged with six counts of wire fraud and four counts of making false statements to a U.S. agency.

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Taseko Mines increases financing to US$400 million
  • News

Taseko Mines increases financing to US$400 million

Risk Simplifiers6 years ago01 mins

Taseko Mines Ltd. [TKO-TSX, LSE; TGB-NYSE American] reported that it has upsized and priced an…

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Eldorado: Make Money By Playing Games All Day (Because You Can)
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Eldorado: Make Money By Playing Games All Day (Because You Can)

Risk Simplifiers6 years ago01 mins

Treacherous sea voyages, battling the elements of nature, and beastly fiends lurking in every corner – you don’t have to embark on a perilous journey in search for the City of Gold, because Eldorado.gg will give you access to all the gold you’ll ever need. Gamers of all genres are no stranger to the grueling…

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AP: The Stormy Daniels hush-money case against Trump that sent Michael Cohen to prison ‘is dead’
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AP: The Stormy Daniels hush-money case against Trump that sent Michael Cohen to prison ‘is dead’

Risk Simplifiers6 years ago01 mins

AP: The Stormy Daniels hush-money case against Trump that sent Michael Cohen to prison ‘is dead’

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Find Us On

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

Risk Management
Tutorials
AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
Tutorials
Siorik Certifications Made Easy App
03
Risk Management
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
Tutorials
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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