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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
  • 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 →
Film-Makers Embrace Tokyo Market’s Gap Financing Initiative
  • News

Film-Makers Embrace Tokyo Market’s Gap Financing Initiative

Risk Simplifiers6 years ago01 mins

The Tokyo Gap-Financing Market, operating for the first time this year as part of TIFFCOM, has given hope to some filmmakers who are struggling to fund their projects. The COVID-19 pandemic has disrupted many normal financing channels. The TGFM enables producers to meet potential investors, sales agents and post-production outfits over a three-day period (Nov.…

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How to Make Money in Phasmophobia
  • News

How to Make Money in Phasmophobia

Risk Simplifiers6 years ago01 mins

You’ll need money for those ghost hunts.

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Some people were not saddened at sacrifice of security personnel in Pulwama: Modi
  • News

Some people were not saddened at sacrifice of security personnel in Pulwama: Modi

Risk Simplifiers6 years ago01 mins

India’s Prime Minister Narendra Modi during a speech in Gujarat said that “our brave soldiers are fully equipped and prepared to give a befitting r

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RedMart security breach should come as no surprise, highlights importance of integration plan
  • News

RedMart security breach should come as no surprise, highlights importance of integration plan

Risk Simplifiers6 years ago01 mins

Lazada has made public missteps since integrating the grocery app into its own platform, so it should come as no surprise an overlooked “out of date” database has led to the compromise of 1.1 million RedMart accounts and customers should expect more to come if the e-commerce operator doesn’t clean up its act.

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Tesla software update 2020.40.8.12 includes interface refresh, drawing from Cybertruck UI
  • News

Tesla software update 2020.40.8.12 includes interface refresh, drawing from Cybertruck UI

Risk Simplifiers6 years ago01 mins

Full Self Driving beta users have just received a new over the air software update, the 3rd since being given access to the early access program. In software version 2020.40.8.12, Tesla has overhauled the vehicle representation on the display. Here’s the first look at the new UI in action with the car now displayed at…

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Another developer delays its December game to avoid getting crushed by Cyberpunk
  • News

Another developer delays its December game to avoid getting crushed by Cyberpunk

Risk Simplifiers6 years ago01 mins

Another developer has delayed its planned December game to avoid getting crushed by Cyberpunk.When CD Projekt delayed Cyberpunk to 10th December to sort out issues with the current-gen version of the game, Path of Exile developer Grinding Gear Games moved its action RPG’s next big expansion from 11th December to January 2021.Now, Rockfish Games has…

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FBI, Homeland Security detail how Iranian hackers stole US voter data
  • News

FBI, Homeland Security detail how Iranian hackers stole US voter data

Risk Simplifiers6 years ago01 mins

US officials are shedding more light on how Iran-linked hackers stole voter info to send intimidating emails to Democrat voters. The FBI and Homeland Security’s CISA have issued an advisory (via Bleeping Computer) explaining the campaign, which ran f…

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Accidental heroes: How one scaleup pivoted to cyber
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Accidental heroes: How one scaleup pivoted to cyber

Risk Simplifiers6 years ago01 mins

Accidental heroes: How one scaleup pivoted to cyber

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Best DIY home security systems of 2020
  • News

Best DIY home security systems of 2020

Risk Simplifiers6 years ago01 mins

Keep an eye on your home with one of these do-it-yourself security systems.

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How to buy a camera during Black Friday and Cyber Monday
  • News

How to buy a camera during Black Friday and Cyber Monday

Risk Simplifiers6 years ago01 mins

In the market for a new camera? Here’s how to snag the best photographic deals this Black Friday and Cyber Monday.

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
3 weeks ago3 weeks ago
02
Anti Money Laundering
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04
Anti Money Laundering
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Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
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