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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 →
Max Financial shares fall 2.34% as Nifty drops
  • News

Max Financial shares fall 2.34% as Nifty drops

Risk Simplifiers5 years ago01 mins

A total of 14,188 shares changed hands on the counter till time (IST).

Read More
Gregory McMichael won’t plead guilty in federal hate crime case in Ahmaud Arbery killing
  • News

Gregory McMichael won’t plead guilty in federal hate crime case in Ahmaud Arbery killing

Risk Simplifiers5 years ago01 mins

Gregory McMichael, one of two men convicted in the killing of Ahmaud Arbery, won’t plead guilty in a federal hate crime case against him, court records filed Thursday show.

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Lawrence on Trump election conspiracy: When does an idea become a crime?
  • News

Lawrence on Trump election conspiracy: When does an idea become a crime?

Risk Simplifiers5 years ago01 mins

Claire McCaskill and Daniel Goldman join Lawrence O’Donnell to discuss how Donald Trump and his allies crafted proposals designed to steal the election in the days and weeks leading up to the January 6th attack on the Capitol…

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Michael Avenatti found guilty of defrauding Stormy Daniels over Trump book money
  • News

Michael Avenatti found guilty of defrauding Stormy Daniels over Trump book money

Risk Simplifiers5 years ago01 mins

Michael Avenatti was convicted Friday of charges he cheated the porn actor Stormy Daniels out of nearly $300,000 US she was supposed to get for writing a book about an alleged tryst with former president Donald Trump…

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Your privacy is costing Meta money
  • News

Your privacy is costing Meta money

Risk Simplifiers5 years ago01 mins

Facebook, for the first time, lost overall users. Barefoot Communications / UnsplashA change in Apple’s privacy policy is expected to cost Meta billions. The post Your privacy is costing Meta money appeared first on Popular Science…

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Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money”
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Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money”

Risk Simplifiers5 years ago01 mins

Joe Rogan is all for a crossover boxing match between Francis Ngannou and Tyson Fury. The post Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money” first appeared on MMA – TheMacLife…

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Watch: WINNER’s Lee Seung Hoon Shares Video With BLACKPINK’s Lisa Dancing To “MONEY”
  • News

Watch: WINNER’s Lee Seung Hoon Shares Video With BLACKPINK’s Lisa Dancing To “MONEY”

Risk Simplifiers5 years ago01 mins

WINNER’s Lee Seung Hoon has dropped a video dancing to “MONEY” by BLACKPINK’s Lisa with the artist herself! On February 4, Lee Seung Hoon shared clips on his Instagram and TikTok of him dancing the “MONEY” choreography along with BLACKPINK’s Lisa, his YG Entertainment labelmate. Check out their little collab below…

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No money rituals, Yahoo Yahoo in our time – Aregbesola
  • News

No money rituals, Yahoo Yahoo in our time – Aregbesola

Risk Simplifiers5 years ago01 mins

Minister of Interior, Rauf Aregbesola, has advised youths to shun crimes and other self-defeating activities like advance fee fraud, ritual killings and drug use. The former Osun State Governor urged young Nigerians to take advantage of their time in school to seek knowledge that will equip them to be the best in chosen fields…

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The Rundown: Google, Meta and Amazon are on track to absorb more than 50% of all ad money in 2022
  • News

The Rundown: Google, Meta and Amazon are on track to absorb more than 50% of all ad money in 2022

Risk Simplifiers5 years ago01 mins

Together they accounted for more than seven in $10 (74%) of global digital ad spending last year, which is 47% of all money spent on advertising over that period. The post The Rundown: Google, Meta and Amazon are on track to absorb more than 50% of all ad money in 2022 appeared first on Digiday…

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At the Races: Big money, little baby
  • News

At the Races: Big money, little baby

Risk Simplifiers5 years ago01 mins

Welcome to At the Races! Each week we’ll bring you news and analysis from the CQ Roll Call campaign team. Know someone who’d like to get this newsletter? They can subscribe here. With the biggest ticket items on Congress’ legislative agenda in something of a lull…

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Siorik LMS

Modern AML/CFT Training for Your Team

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

Book a Demo →
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
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
04
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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

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