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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?

  • 6 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

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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 →
Charlie’s Angels Embraced Humor (And Low-Rise Jeans) To Fight Crime With Fashion
  • News

Charlie’s Angels Embraced Humor (And Low-Rise Jeans) To Fight Crime With Fashion

Risk Simplifiers6 years ago01 mins

20 years after Cameron Diaz, Drew Barrymore, and Lucy Liu became ‘Charlie’s Angels,’ costume designer Joe Aulisi remembers how he brought their characters to life with fashion.

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ICC Prosecutor Gathers Evidence Of Crimes Against #EndSARS Protesters
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ICC Prosecutor Gathers Evidence Of Crimes Against #EndSARS Protesters

Risk Simplifiers6 years ago01 mins

Fatou Bensouda, the chief prosecutor at the International Criminal Court, said on Thursday that she has been monitoring ongoing attacks The post ICC Prosecutor Gathers Evidence Of Crimes Against #EndSARS Protesters first appeared on SundiataPost.

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Ex-Trump aide Manafort beats Manhattan prosecutor’s bid to revive NY fraud charges
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Ex-Trump aide Manafort beats Manhattan prosecutor’s bid to revive NY fraud charges

Risk Simplifiers6 years ago01 mins

Ex-Trump aide Manafort beats Manhattan prosecutor’s bid to revive NY fraud charges

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NPA promises more ‘developments’ in Gauteng health tender fraud case
  • News

NPA promises more ‘developments’ in Gauteng health tender fraud case

Risk Simplifiers6 years ago01 mins

Two more people will soon join four former Gauteng health department officials who appeared in court on Thursday over allegations of wrongdoing in awarding tenders some 11 years ago.

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UK millionaire Raheel Choudhary faces fraud probe by Papa John’s, HMRC
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UK millionaire Raheel Choudhary faces fraud probe by Papa John’s, HMRC

Risk Simplifiers6 years ago01 mins

Choudhary is suspected of exploiting the UK government’s Eat Out to Help Out scheme

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Four Gauteng officials nabbed for R1 billion tender fraud
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Four Gauteng officials nabbed for R1 billion tender fraud

Risk Simplifiers6 years ago01 mins

Four Gauteng officials nabbed for R1 billion tender fraud

Read More
ADF must own & address allegations of war crimes in Afghanistan
  • News

ADF must own & address allegations of war crimes in Afghanistan

Risk Simplifiers6 years ago01 mins

October 21, 2020 1:28 pm AEDT Date Time Share ADF must own & address allegations of war crimes in Afghanistan The Australian Greens MPs Wednesday 21 October 2020 Australian Greens Peace and Disarmament spokesperson Senator Jordon Steele-John said allegations by American Marines that Australian special forces shot and killed a prisoner because there was no…

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Will Houston Rockets Suffer Financial Troubles Ahead of the 2020-21 NBA Season?
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Will Houston Rockets Suffer Financial Troubles Ahead of the 2020-21 NBA Season?

Risk Simplifiers6 years ago01 mins

The COVID-19 pandemic had a catastrophic effect on the league as a whole. While it just seemed like the games had been postponed, the league as a whole suffered a lot of losses in terms of revenue, as did the teams. The Houston Rockets are one of the teams that faced a lot of damage,……

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Financial, physical health top stressors amid Covid-19 followed by relationship…
  • News

Financial, physical health top stressors amid Covid-19 followed by relationship…

Risk Simplifiers6 years ago01 mins

Financial and physical health has emerged as the top stressor for Indians ahead of relationship and family amid the Covid-19, according to a survey.

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New Job Support Scheme changes explained
  • News

New Job Support Scheme changes explained

Risk Simplifiers6 years ago01 mins

Rishi Sunak has torn up the scheme that was due to replace furlough from November 1 – and made it more generous. But you won’t actually get more of your salary, and you could in fact get less. Here’s what you need to know

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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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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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

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