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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

  • 1 week ago1 week ago

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

  • 2 weeks ago2 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”

  • 4 weeks ago4 weeks 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 →
Woman accused of robbing four 7-Elevens in less than an hour during Thursday ‘crime spree’ on North, Northwest sides: prosecutors
  • News

Woman accused of robbing four 7-Elevens in less than an hour during Thursday ‘crime spree’ on North, Northwest sides: prosecutors

Risk Simplifiers6 years ago01 mins

A woman was charged in connection to four robberies across convenience stores in the Loop and on the Northwest Side this week, authorities said.

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Trump’s Financial Troubles May Be Just Beginning
  • News

Trump’s Financial Troubles May Be Just Beginning

Risk Simplifiers6 years ago01 mins

The President’s decision to attempt a “self-coup” came at what was already a fraught time for the Trump Organization.

Read More
Uganda’s president Museveni has been declared the winner of a tense election amid fraud allegations
  • News

Uganda’s president Museveni has been declared the winner of a tense election amid fraud allegations

Risk Simplifiers6 years ago01 mins

Bobi Wine has urged Ugandans to reject the official results of the election and use peaceful and lawful means to challenge outcome.

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Incitement, sedition, and conspiracy – explaining Capitol crimes
  • News

Incitement, sedition, and conspiracy – explaining Capitol crimes

Risk Simplifiers6 years ago01 mins

Legal fallout from Jan. 6 is likely to reach hundreds of cases. It could also affect free speech rights and shatter one last political norm.

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Uganda’s election: Museveni declared winner, Wine claims fraud
  • News

Uganda’s election: Museveni declared winner, Wine claims fraud

Risk Simplifiers6 years ago01 mins

Yoweri Museveni was declared the winner of a sixth presidential term on Saturday, with official results giving him 59% to 35% for Bobi Wine, the singer-turned-opposition leader.Why it matters: This announcement was predictable, as the election was neither fre…

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Venezuela slams U.S. court approval of Citgo parent sale as ‘fraudulent’
  • News

Venezuela slams U.S. court approval of Citgo parent sale as ‘fraudulent’

Risk Simplifiers6 years ago01 mins

Venezuelan Foreign Minister Jorge Arreaza on Saturday criticized a U.S. court ruling authorizing a sale of the shares in the parent company of U.S. refiner Citgo Petroleum Corp, calling it the result of a “fraudulent judicial process.”

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‘€32 billion’: Italy seeks more financial aid to help virus hit companies
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‘€32 billion’: Italy seeks more financial aid to help virus hit companies

Risk Simplifiers6 years ago01 mins

The Italian government said on Friday it wants to run a higher budget deficit in 2021 to fund new aid for businesses struck by coronavirus restrictions.

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Asian Financial Forum to convene world’s leading voices Jan 18 – 19
  • News

Asian Financial Forum to convene world’s leading voices Jan 18 – 19

Risk Simplifiers6 years ago01 mins

This forum will gather more than 160 global political leaders, financial and investment experts, and economists from all over the world to discuss economic trends and post-pandemic recovery plan.

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ByteDance steps up fintech ambitions with new supply chain financing firm
  • News

ByteDance steps up fintech ambitions with new supply chain financing firm

Risk Simplifiers6 years ago01 mins

ByteDance is laying the building blocks for its fintech segment, says analyst. The post ByteDance steps up fintech ambitions with new supply chain financing firm appeared first on KrASIA.

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Divisional Round Betting Guide: Spread, moneyline, over/under picks for first round of NFL Playoffs
  • News

Divisional Round Betting Guide: Spread, moneyline, over/under picks for first round of NFL Playoffs

Risk Simplifiers6 years ago01 mins

BetQL’s Sloan Piva breaks down the divisional round odds and highlights his favorite spread, moneyline, and over/under picks, which include the Rams, Bills, Browns, and Chiefs.

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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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Anti Money Laundering

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