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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 →
Buy Now Pay Later Report: Market trends in the ecommerce financing, consumer credit, and BNPL industry
  • News

Buy Now Pay Later Report: Market trends in the ecommerce financing, consumer credit, and BNPL industry

Risk Simplifiers5 years ago01 mins

Insider Intelligence’s Buy Now, Pay Later report details key BNPL players, market trends, and business models leading the way in the industry…

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Chad Mendes claims he’ll make more money in his BKFC debut than Francis Ngannou made for UFC 270
  • News

Chad Mendes claims he’ll make more money in his BKFC debut than Francis Ngannou made for UFC 270

Risk Simplifiers5 years ago01 mins

Chad Mendes is finally set to make his BKFC debut and is apparently getting paid quite a bit of money for his services. Mendes hasn’t fought since 2018 at UFC 232 and he later retired in the summer of 2019. ‘Money’ recently announced his intention to return and signed with BKFC where he will face…

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Home Depot worker arrested for passing nearly $400K in counterfeit money
  • News

Home Depot worker arrested for passing nearly $400K in counterfeit money

Risk Simplifiers5 years ago01 mins

A Home Depot employee has been arrested for swapping out $387,500 of the store’s cash with counterfeit money, the U.S.

Read More
Nollywood
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Nollywood

Risk Simplifiers5 years ago01 mins

Amongst those who took to social media to allege that Nollywood is corrupting the Nigerian society further with stories that encourage ritual, is one Olaudah …

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Man extradited from Romania appears in court accused of money laundering and setting up bogus companies
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Man extradited from Romania appears in court accused of money laundering and setting up bogus companies

Risk Simplifiers5 years ago01 mins

A MAN extradited from Romania to face trial for money laundering and setting up bogus companies has been remanded in custody…

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Calgary boy battling rare disease brings in big money for Alberta Children’s Hospital fundraiser
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Calgary boy battling rare disease brings in big money for Alberta Children’s Hospital fundraiser

Risk Simplifiers5 years ago01 mins

An ambitious fundraising goal was met with overwhelming response for a boy who hasn’t been able to leave his house since May 2021…

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California gas utility fined $10M for ratepayer money misuse
  • News

California gas utility fined $10M for ratepayer money misuse

Risk Simplifiers5 years ago01 mins

SACRAMENTO, Calif. (AP) — A major California gas utility must pay the state nearly $10 million and reimburse customers money it improperly spent on work related to the development of energy efficient building codes. The penalties that Southern California Gas Co. faces were handed down Thursday by the California Public Utilities Commission…

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Omicron India Live Updates: Recovery rate improves to 95.64%, daily positivity rate drops to 7.98%
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Omicron India Live Updates: Recovery rate improves to 95.64%, daily positivity rate drops to 7.98%

Risk Simplifiers5 years ago01 mins

Omicron India Live Updates: Recovery rate improves to 95.64%, daily positivity rate drops to 7.98%  Moneycontrol.com…

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What Does “In the Money” Mean in Options Trading?
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What Does “In the Money” Mean in Options Trading?

Risk Simplifiers5 years ago01 mins

Options contracts grant their owners the right (but not the obligation) to buy or sell a particular asset (usually 100 shares of a stock) at a particular price (the option’s strike price) until or upon the contract’s expiration. Call options grant their owners the right to buy an asset…

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Cramer’s Mad Money Recap 2/4:  Take-Two Interactive, Disney, Twitter
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Cramer’s Mad Money Recap 2/4:  Take-Two Interactive, Disney, Twitter

Risk Simplifiers5 years ago01 mins

Earnings from Take-Two Interactive, Disney and Twitter highlight Jim Cramer’s game plan for next week…

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Siorik LMS

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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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