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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
  • 6 days ago6 days ago

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

  • 7 days ago6 days 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 →
Huge success for security forces, Hizbul Muhajideen chief Saifullah killed in encounter
  • News

Huge success for security forces, Hizbul Muhajideen chief Saifullah killed in encounter

Risk Simplifiers6 years ago01 mins

Chief operational commander of terrorist group Hizbul Mujahideen, Saifullah has been killed during an encounter with police and security forces at

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Space industry group pushing for change in security clearance policies
  • News

Space industry group pushing for change in security clearance policies

Risk Simplifiers6 years ago01 mins

The National Security Space Association seeks reforms in “space security policy, practices and governance structures.” SpaceNews

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Services Australia working on WPIT overhaul cyber concerns
  • News

Services Australia working on WPIT overhaul cyber concerns

Risk Simplifiers6 years ago01 mins

Agency is sending pension payments live through its new system on Tuesday.

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NHS weathers cyber crime storm during pandemic, says NCSC
  • News

NHS weathers cyber crime storm during pandemic, says NCSC

Risk Simplifiers6 years ago01 mins

NHS weathers cyber crime storm during pandemic, says NCSC

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Asia airlines seen staving off pandemic ruin for now as financial troubles head West
  • News

Asia airlines seen staving off pandemic ruin for now as financial troubles head West

Risk Simplifiers6 years ago01 mins

Having a home government with deep – and open – pockets is emerging as key in terms of whether an airline will make it through the coronavirus pandemic.Carriers in jurisdictions where there is scant support from up high are most likely to go bust, according to an analysis by Bloomberg News using the Z-score method…

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Marie Zhuge Continues to Live Luxuriously Despite Husband’s Financial Troubles
  • News

Marie Zhuge Continues to Live Luxuriously Despite Husband’s Financial Troubles

Risk Simplifiers6 years ago01 mins

The model is married to Neway heir, Ernie Sit, whose company is said to have been financially hit by the pandemic.

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Startup List 2020: No. 4 – Lendingarch Financial
  • News

Startup List 2020: No. 4 – Lendingarch Financial

Risk Simplifiers6 years ago01 mins

Runs an online platform comparing loan rates The post Startup List 2020: No. 4 – Lendingarch Financial appeared first on Canadian Business – Your Source For Business News.

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Self-employed to get more financial help
  • News

Self-employed to get more financial help

Risk Simplifiers6 years ago01 mins

The government has announced self-employed workers can claim up to 80% of profits, from 40% before.

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EFCC grills Fowler over fraud allegations against Alpha Beta
  • News

EFCC grills Fowler over fraud allegations against Alpha Beta

Risk Simplifiers6 years ago01 mins

The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, The post EFCC grills Fowler over fraud allegations against Alpha Beta first appeared on SundiataPost.

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Community engagement tech outfit MySite seals acquisition
  • News

Community engagement tech outfit MySite seals acquisition

Risk Simplifiers6 years ago01 mins

Community and stakeholder engagement technology outfit MySite Group has acquired local mobile marketing outfit Norbit.

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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

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
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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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