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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
  • 5 days ago5 days ago

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

  • 5 days ago5 days ago

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

  • 6 days ago6 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

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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 →
US National Security Agencies Warn Of Increased North Korean Cyber Threat
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US National Security Agencies Warn Of Increased North Korean Cyber Threat

Risk Simplifiers6 years ago01 mins

On April 15, 2020, the US Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation issued a rare joint advisory alert (the Alert) on the cyber threat posed by …

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  • News

New Modern Slavery and Human Trafficking Certificate Launched for the Financial Sector

Risk Simplifiers6 years ago01 mins

NEW YORK–(BUSINESS WIRE)–The Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative), a project based at the United Nations University Centre for Policy Research, and…

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Central Bank Digital Currencies Need Decentralization
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Central Bank Digital Currencies Need Decentralization

Risk Simplifiers6 years ago01 mins

Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…

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Central Bank Digital Currencies Need Decentralization
  • News

Central Bank Digital Currencies Need Decentralization

Risk Simplifiers6 years ago01 mins

Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…

Read More
  • Ethical Hacking Tutorials
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goAML implementation problems video tutorial

Risk Simplifiers6 years ago6 years ago00 mins
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XML, XML Schema and XML Validation Video Tutorial

Risk Simplifiers6 years ago00 mins
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  • Risk Management
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Introduction to goAML video tutorial

Risk Simplifiers6 years ago6 years ago00 mins
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How to structure AML/CFT Training Video Tutorial

Risk Simplifiers6 years ago00 mins
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How to Create AML/CFT Department Structure Video Tutorial

Risk Simplifiers6 years ago00 mins
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How to create AML/CFT Policies and Procedures Video Tutorial

Risk Simplifiers6 years ago6 years ago00 mins
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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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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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