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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 →
The Controversial Cyberpunk 2077 Delay Has Seemingly Paid Off
  • News

The Controversial Cyberpunk 2077 Delay Has Seemingly Paid Off

Risk Simplifiers6 years ago01 mins

The Controversial Cyberpunk 2077 Delay Has Seemingly Paid Off Capital & Celeb News – New live-streamed footage of the upcoming Cyberpunk 2077 captured on a base model PS4 bodes well for last-gen console performance. The Controversial Cyberpunk 2077 Delay Has Seemingly Paid Off Capital & Celeb News –

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Get a free cloud security license with this secure VPN subscription
  • News

Get a free cloud security license with this secure VPN subscription

Risk Simplifiers6 years ago01 mins

SAVE 82%: A three-year subscription to Private Internet Access is on sale for £1.81 per month as of Dec. 3, and includes a free Boxcryptor cloud security license. We know you’re probably feeling pretty devastated about missing out on the best Black Friday and Cyber Monday VPN deals, but there’s no need to despair. You…

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The BackEnd: The link between financial inclusion and interoperability
  • News

The BackEnd: The link between financial inclusion and interoperability

Risk Simplifiers6 years ago01 mins

The BackEnd explores the product development process in African tech. We take you into the minds of those who conceived, designed and built the product; highlighting product uniqueness, user behaviour assumptions and challenges during the product cycle. — Interoperability is not the easiest word in the dictionary to pronounce. It is a complex and abstract mouthful. …

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News24.com | Elton Jantjies relishing reunion with partner-in-crime Ross Cronje to tame Province
  • News

News24.com | Elton Jantjies relishing reunion with partner-in-crime Ross Cronje to tame Province

Risk Simplifiers6 years ago01 mins

The composure brought in by the experienced halfback duo of Ross Cronje and Elton Jantjies could be key for the Lions in their Currie Cup match against Western Province.

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BlueCity Shows Strong Growth in Q3 2020 Financial Results
  • News

BlueCity Shows Strong Growth in Q3 2020 Financial Results

Risk Simplifiers6 years ago01 mins

Online LGBTQ platform BlueCity reported a yearly revenue increase of 47.3% and a 43.8% year-over-year total paying user growth in its unaudited financial results for the third quarter ending on September 30, 2020. Read: BlueCity Shows Strong Growth in Q3 2020 Financial Results on Pandaily.

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GOP planning to use Trump’s fraud lies to make it harder to vote — could it backfire?
  • News

GOP planning to use Trump’s fraud lies to make it harder to vote — could it backfire?

Risk Simplifiers6 years ago01 mins

Republicans want to make voting harder despite no evidence of widespread fraud. It could blow up in their faces

Read More
Pradeep Panigrahi Produced Before SDJM Court By Odisha Crime Branch
  • News

Pradeep Panigrahi Produced Before SDJM Court By Odisha Crime Branch

Risk Simplifiers6 years ago01 mins

Bhubaneswar: Hours after Gopalpur MLA and expelled BJD leader Pradeep Panigrahi’s arrest, the Crime Branch produced him before the SDJM’s court in Bhubaneswar on same Thursday night. He was heard saying, “My earlier words on the Odisha government have come true. They have arrested me,” while being taken to the court by the CB sleuths…

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Jason Statham is in talks to star in crime drama ‘Small Dark Look’
  • News

Jason Statham is in talks to star in crime drama ‘Small Dark Look’

Risk Simplifiers6 years ago01 mins

The 53-year-old actor is in negotiations to join the project, which recently got a new director in the form of Danish filmmaker Martin Zandvliet.

Read More
Donald Trump’s star ‘election fraud’ witness was so bad Rudy Giuliani shushed her
  • News

Donald Trump’s star ‘election fraud’ witness was so bad Rudy Giuliani shushed her

Risk Simplifiers6 years ago01 mins

President Trump’s personal lawyer was filmed trying to coral Melissa Carone as she squared off with politicians on Wednesday

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G Herbo Charged with Fraud, Allegedly Bought Designer Puppies, Private Jets
  • News

G Herbo Charged with Fraud, Allegedly Bought Designer Puppies, Private Jets

Risk Simplifiers6 years ago01 mins

The 25 year-old rapper and his crew allegedly used “stolen identifications to charge more than a million dollars’ worth of exotic services.”

Read More
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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