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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?

  • 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 ago7 days 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.

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 →
WATCH:  Joe Biden pressed on supporting a 1994 crime bill
  • News

WATCH: Joe Biden pressed on supporting a 1994 crime bill

Risk Simplifiers6 years ago01 mins

Joe Biden regrets supporting the bill. “The mistake came in terms of what the states did locally,” he said.

Read More
Car-sharing Provider GoFun Completes Series B Financing, Planning for Listing
  • News

Car-sharing Provider GoFun Completes Series B Financing, Planning for Listing

Risk Simplifiers6 years ago01 mins

Chinese car-sharing provider GoFun recently completed its Series B financing with several investors amounting to hundreds of millions of RMB. Read: Car-sharing Provider GoFun Completes Series B Financing, Planning for Listing on Pandaily.

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Terrorism from Pakistan continues, making it very hard to conduct normal relations: Jaishankar
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Terrorism from Pakistan continues, making it very hard to conduct normal relations: Jaishankar

Risk Simplifiers6 years ago01 mins

New York, Oct 16: Terrorism remains publicly acknowledged by the Pakistan government as a policy that they justify, making it very hard to conduct normal relations with it, External Affairs Minister S Jaishankar said on Friday. Speaking during an

Read More
The Sims 4 cheats & codes list (2020): infinite money, immortal sims, relationship codes, and more
  • News

The Sims 4 cheats & codes list (2020): infinite money, immortal sims, relationship codes, and more

Risk Simplifiers6 years ago01 mins

Our ultimate guide to The Sims 4 cheats contains everything you need to know about how to enable cheats, and how to use said cheats to fulfil your sims’ every need… or brutally murder them. We don’t judge.

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Smol: Hey Canada – domestic terrorism isn’t just an American thing
  • News

Smol: Hey Canada – domestic terrorism isn’t just an American thing

Risk Simplifiers6 years ago01 mins

We have a long history of home-grown, politically motivated attacks. Equally uncomfortable might be the overtly violent manner in which Canadian politicians have sometimes responded.

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Arrests and indictments made in cyber money laundering ring
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Arrests and indictments made in cyber money laundering ring

Risk Simplifiers6 years ago01 mins

Arrests and indictments made in cyber money laundering ring

Read More
Trump, Biden shower ad money on Phoenix, Philadelphia, Florida’s I-4 corridor in final stretch
  • News

Trump, Biden shower ad money on Phoenix, Philadelphia, Florida’s I-4 corridor in final stretch

Risk Simplifiers6 years ago01 mins

During September, Biden outspent Trump 2-to-1 on TV ads in North Carolina and Florida, 3-to-1 in Michigan and 4-to-1 in Pennsylvania.

Read More
How to Save Money on Fast Food Using Rewards Apps
  • News

How to Save Money on Fast Food Using Rewards Apps

Risk Simplifiers6 years ago01 mins

Digital coupon redemptions have exceeded those of paper coupons, according to Inmar Intelligence, a market-research firm. This is partly due to the growing popularity of rewards or loyalty apps, which often exclusively offer the best deals that a company has to offer. Read more…

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19 Best Glossier Products Worth Your Money 2020
  • News

19 Best Glossier Products Worth Your Money 2020

Risk Simplifiers6 years ago01 mins

Glossier has the most hyped-up beauty products but are they worth it? From Boy Brow to Cloud Paint, here are the best Glossier products worth your money.

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Former Mexican Defense Secretary Arrested in LA on Drug Trafficking and Money Laundering Charges
  • News

Former Mexican Defense Secretary Arrested in LA on Drug Trafficking and Money Laundering Charges

Risk Simplifiers6 years ago01 mins

Gen. Salvador Cienfuegos led the country’s army for six years under ex-President Enrique Peña Nieto

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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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Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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

Anti Money Laundering
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