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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.

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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 →
IFP calls for task team to probe rural crime, murders
  • News

IFP calls for task team to probe rural crime, murders

Risk Simplifiers6 years ago01 mins

IFP calls for task team to probe rural crime, murders

Read More
Blatter, Platini now suspected of fraud in 5-year FIFA case
  • News

Blatter, Platini now suspected of fraud in 5-year FIFA case

Risk Simplifiers6 years ago01 mins

GENEVA (AP) — Sepp Blatter and Michel Platini are facing a more serious charge of fraud after Swiss federal prosecutors this week intensified a five-year investigation into the pair’s past dealings at FIFA.

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  • News

Far North mum’s $14,000 flood fraud

Risk Simplifiers6 years ago01 mins

A FAR North mum who scammed $14,000 out of the federal government by lodging phony claims for flood disaster relief has been slapped with a three-month jail sentence, although will not spend any time behind bars.

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Two police officers could face criminal charges over crime scene photos 
  • News

Two police officers could face criminal charges over crime scene photos 

Risk Simplifiers6 years ago01 mins

In June, this programme revealed that two police officers had been arrested over allegations they’d shared “inappropriate” photographs of a crime scene. Now the police watchdog, the Independent Office for Police Conduct, has handed a file of evidence to the Crown Prosecution Service. Sisters Nicole Smallman and Bibaa Henry were stabbed to death at Fryent…

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Delhi Crime: Shefali Shah Talks About Visiting The Places Where The Incident Took Place
  • News

Delhi Crime: Shefali Shah Talks About Visiting The Places Where The Incident Took Place

Risk Simplifiers6 years ago01 mins

Richie Mehta’s Delhi Crime became the first Indian show to win an International Emmy. The web show, based on the horrifying 2012 Delhi gang rape, won the award for Best Drama Series at the 48th International Emmys. Actor Shefali Shah, who

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‘Betrayed’ Black asylum seekers say Trump administration is ramping up deportations by force and fraud
  • News

‘Betrayed’ Black asylum seekers say Trump administration is ramping up deportations by force and fraud

Risk Simplifiers6 years ago01 mins

ICE uses physical abuse, solitary confinement and false documents to force Black and African asylum seekers onto ‘death planes,’ The Times has found through interviews and legal documents.

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Cyber crime spikes as online holiday shopping picks up
  • News

Cyber crime spikes as online holiday shopping picks up

Risk Simplifiers6 years ago01 mins

Consumers are shopping online more than ever since the start of the pandemic, and cyber criminals know it. The Federal Trade Commission says scams starting on social media have more than tripled since last year. Anna Werner reports.

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Donor In Trump’s Election ‘Fraud’ Fight Sues To Snatch Back His $2.5 Million Contribution
  • News

Donor In Trump’s Election ‘Fraud’ Fight Sues To Snatch Back His $2.5 Million Contribution

Risk Simplifiers6 years ago01 mins

Venture capitalist blasts group that launched failed court cases that couldn’t find any evidence of rigged voting.

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Can Grab’s anti-fraud foray become its AWS?
  • News

Can Grab’s anti-fraud foray become its AWS?

Risk Simplifiers6 years ago01 mins

We evaluate Grab Defence’s potential and explore the motivations behind this strategy.

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Beam customers are getting money back, but savings app still faces federal investigation
  • News

Beam customers are getting money back, but savings app still faces federal investigation

Risk Simplifiers6 years ago01 mins

Despite customers getting their money, the Federal Trade Commission is still seeking a court order against alleged “deceptive acts” by Beam.

Read More
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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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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
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