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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 →
Alec Baldwin Attempts to Avoid Financial Liability in Rust Shooting
  • News

Alec Baldwin Attempts to Avoid Financial Liability in Rust Shooting

Risk Simplifiers5 years ago01 mins

In a new filing, Baldwin claims that he bears no financial responsibility for Halyna Hutchins’s death due to a clause in his contract…

Read More
SDK Corrects Segment Information in 2021 Consolidated Financial Statements
  • News

SDK Corrects Segment Information in 2021 Consolidated Financial Statements

Risk Simplifiers5 years ago01 mins

TOKYO, Mar 11, 2022 – (JCN Newswire) – Showa Denko (SDK) (TOKYO: 4004) announces that it has corrected an error in the cash flows information of its Consolidated Financial Statements for the year ended December 31, 2021.1. Reason for correction We found an error in the description about cash flows in 2021…

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Wisconsin crime lab destroys Kyle Rittenhouse rifle
  • News

Wisconsin crime lab destroys Kyle Rittenhouse rifle

Risk Simplifiers5 years ago01 mins

MADISON, Wis. (AP) — Wisconsin officials have destroyed the rifle Kyle Rittenhouse used to shoot three people during street protests in Kenosha in 2020.

Read More
Chelsea ‘face financial ruin’ as accounts frozen, Blues may donate ticket profit to Ukraine – Roman Abramovich latest
  • News

Chelsea ‘face financial ruin’ as accounts frozen, Blues may donate ticket profit to Ukraine – Roman Abramovich latest

Risk Simplifiers5 years ago01 mins

CHELSEA could face financial ruin after having a number of their corporate accounts frozen by ‘risk-averse’ banks. According to reports, Barclays are one of the banks to have suspended the Blues account. In his press conference, boss Thomas Tuchel admitted that many players and staff were worried about their futures…

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Jussie Smollett Proclaims That He Is “Not Suicidal” Following His Sentencing For Alleged Hate Crime Hoax
  • News

Jussie Smollett Proclaims That He Is “Not Suicidal” Following His Sentencing For Alleged Hate Crime Hoax

Risk Simplifiers5 years ago01 mins

Earlier today after three years, Jussie Smollett finally found out his fate after being convicted late last year for allegedly faking a hate crime back in 2019. Following his sentencing in court, Jussie Smollett repeatedly stated that he “was not suicidal” and that if anything happens to him in jail…

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‘The Thing About Pam’ Star Renée Zellweger Says It Was ‘Important to Introduce Levity’ to the True-Crime Series
  • News

‘The Thing About Pam’ Star Renée Zellweger Says It Was ‘Important to Introduce Levity’ to the True-Crime Series

Risk Simplifiers5 years ago01 mins

Renée Zellweger and showrunner Jenny Klein gathered on Monday at the chic Whitby Hotel in New York City to fete the release of their NBC series “The Thing About Pam.” In “The Thing About Pam,” a limited series based on the viral “Dateline” episode and true crime podcast of the same name…

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‘I AM NOT SUICIDAL’: Jussie Smollett sentenced to 150 days in jail for faking a hate crime
  • News

‘I AM NOT SUICIDAL’: Jussie Smollett sentenced to 150 days in jail for faking a hate crime

Risk Simplifiers5 years ago01 mins

‘I AM NOT SUICIDAL’: Jussie Smollett sentenced to 150 days in jail for faking a hate crime

Read More
Jussie Smollett Sentenced to 150 Days in Jail for Faking Hate Crime
  • News

Jussie Smollett Sentenced to 150 Days in Jail for Faking Hate Crime

Risk Simplifiers5 years ago01 mins

Jussie Smollett was sentenced to 150 days in jail and 30 months probation on Thursday for lying to police about a hate crime and politically motivated robbery he staged against himself.  As previously reported by Human Events News, Smollett was found guilty in December on five of the six counts of felony disorderly conduct charges…

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UK’s financial regulator orders shutdown of all Bitcoin ATMs
  • News

UK’s financial regulator orders shutdown of all Bitcoin ATMs

Risk Simplifiers5 years ago01 mins

The Financial Conduct Authority (FCA) has warned operators of cryptocurrency ATMs in the UK to shut down their machines or else face enforcement action. In its announcement, the financial watchdog said that it hasn’t granted any of the crypto firms registered with it the permission to operate ATM services…

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Putin may be committing war crimes, but do the allegations have any teeth?
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Putin may be committing war crimes, but do the allegations have any teeth?

Risk Simplifiers5 years ago01 mins

The case against Putin could come together quickly, but a conviction could be more elusive…

Read More
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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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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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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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