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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
  • 1 month ago1 month ago

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

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

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

  • 2 months ago2 months 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 →
Shefali Shah credits OTT boom for her career graph: Delhi Crime was the turning point
  • News

Shefali Shah credits OTT boom for her career graph: Delhi Crime was the turning point

Risk Simplifiers5 years ago01 mins

5th February, 2022 13:37 IST Shefali Shah Credits OTT Boom For Her Career Graph: ‘Delhi Crime Was The Turning Point’ Shefali Shah recently opened up about her experience working in web series and credits her show, ‘Delhi Crime’ for giving her a new life as an actor. Written By Nehal Gautam Image: Instagram/@shefalishahofficial Shefali Shah…

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Jail for young Cork addict who wrecked €7k motorbike amid ‘absolutely horrific’ crime spree
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Jail for young Cork addict who wrecked €7k motorbike amid ‘absolutely horrific’ crime spree

Risk Simplifiers5 years ago01 mins

“This is simply beyond description,” said Judge Keane…

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Revenge porn, hate crime, fraud: New criminal offences to be added to Online Safety Bill
  • News

Revenge porn, hate crime, fraud: New criminal offences to be added to Online Safety Bill

Risk Simplifiers5 years ago01 mins

Three new criminal offences are set to be added to the Online Safety Bill as the government strengthens its bid to stamp out illegal content…

Read More
Stocks of the Day is a Leading US Financial News Feed
  • News

Stocks of the Day is a Leading US Financial News Feed

Risk Simplifiers5 years ago01 mins

News events can significantly impact stock prices, causing them to fluctuate. Investors and traders often try to stay on top of the latest news developments. However, in today’s day and age, news cycles come and go at the speed of light. Traders and investors find themselves struggling to keep up with the latest news events…

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Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021
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Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021

Risk Simplifiers5 years ago01 mins

Final Fantasy 14 was such a huge hit that Square Enix named it as the main reason of their financial success in 2021. The post Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021 appeared first on COGconnected…

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What You Should Know About Biden’s Supreme Court Choice and Dark Money Interests
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What You Should Know About Biden’s Supreme Court Choice and Dark Money Interests

Risk Simplifiers5 years ago01 mins

Before serving as a White House official helping Joe Biden pick his first Supreme Court nominee, Paige Herwig was a founding member of a legal group that drafted a list of possible options.  Herwig’s service on the White House legal team is just one example of the role Arabella Advisors…

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Goodbye Easy Money as Hawkish Central Banks Speed Up Rate Hikes
  • News

Goodbye Easy Money as Hawkish Central Banks Speed Up Rate Hikes

Risk Simplifiers5 years ago01 mins

The end of easy money is upon us.

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NFTs could be used in money laundering: U.S. Treasury Department
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NFTs could be used in money laundering: U.S. Treasury Department

Risk Simplifiers5 years ago01 mins

The U.S. Treasury Department has not only recognized digital art as art but has also raised concern about the use of NFTs in money laundering. The department recommends the sector be regulated at the earliest. The development of anything in the economy means the betterment of society…

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Facebook Shows Metaverse Is Losing Money (So Far)
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Facebook Shows Metaverse Is Losing Money (So Far)

Risk Simplifiers5 years ago01 mins

Facebook’s metaverse division lost more than $10 billion last year, but the company is sticking to its bet and will continue to invest in AR/VR projects…

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Extradited man charged with money laundering, setting up bogus firms
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Extradited man charged with money laundering, setting up bogus firms

Risk Simplifiers5 years ago01 mins

Alexandru Olteanu also accused of using false documents to set up companies and theft…

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Siorik LMS

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Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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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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