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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 →
If You’re a Crime Fan With a Sweet Tooth, This Cozy Mystery Series Is For You
  • News

If You’re a Crime Fan With a Sweet Tooth, This Cozy Mystery Series Is For You

Risk Simplifiers5 years ago01 mins

Joanne Fluke’s Hannah Swensen Mysteries follows a plucky baker who solves food-themed crimes…

Read More
Judge Rejects Plea Deal For Arbery’s Killer In Federal Hate Crime Case
  • News

Judge Rejects Plea Deal For Arbery’s Killer In Federal Hate Crime Case

Risk Simplifiers5 years ago01 mins

Updated Jan 31, 2022, 05:13pm EST Topline A federal judge on Monday rejected a plea agreement on federal hate crime charges between prosecutors and a man convicted in the 2020 murder of Ahmaud Arbery, according to multiple reports , following impassioned testimony from Arbery’s family members who said they felt betrayed by the offer. Key…

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X Factor star Ella Henderson’s fraudster dad ordered to pay £435k in three months after £4.7m scam
  • News

X Factor star Ella Henderson’s fraudster dad ordered to pay £435k in three months after £4.7m scam

Risk Simplifiers5 years ago01 mins

ELLA Henderson’s dad has been ordered to fork out £435k in compensation after being jailed for a series of frauds. Sean Henderson, dad of the X Factor star, was jailed in 2018 after conning wealthy investors out of £4.7m The 55-year-old was a major player in the group who promised naïve victims huge gains…

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Alec Baldwin to host new art fraud podcast
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Alec Baldwin to host new art fraud podcast

Risk Simplifiers5 years ago01 mins

The first episode of Art Fraud airs on February 1, amid the actor’s ongoing legal battle following the death of cinematographer Halyna Hutchins…

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Mississippi Hate Crime Law Could Be Expanded to Include LGBTQ and Disabled Groups
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Mississippi Hate Crime Law Could Be Expanded to Include LGBTQ and Disabled Groups

Risk Simplifiers5 years ago01 mins

The last update to the state’s hate crime laws came in 2017 when protections were added to police officers who had hate crimes committed against them.

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Pundit ‘underwhelmed’ as Newcastle should have ‘thrown money’ at duo
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Pundit ‘underwhelmed’ as Newcastle should have ‘thrown money’ at duo

Risk Simplifiers5 years ago01 mins

“I thought they would be throwing … The post Pundit ‘underwhelmed’ as Newcastle should have ‘thrown money’ at duo appeared first on Football365…

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  • News

Financial Therapists: Look at Money Beliefs to Disrupt Debt Cycle

Risk Simplifiers5 years ago01 mins

Many Americans struggle with debt at one point or another. For some, it’s the result of adversity, like losing a job or getting hit with a medical bill. For others,……

Read More
Senate Republicans: Don’t let states choose where to spend broadband money
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Senate Republicans: Don’t let states choose where to spend broadband money

Risk Simplifiers5 years ago01 mins

Treasury rule lets states use funds in areas that already have 25Mbps/3Mbps speeds…

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Georgia sheriff offers $500K of his own money in case of teen found dead in gym mat
  • News

Georgia sheriff offers $500K of his own money in case of teen found dead in gym mat

Risk Simplifiers5 years ago01 mins

Lowndes County Sheriff Ashley Paulk recently announced there would be no charges in the case of Kendrick Johnson, 17, who was found in 2013 in a rolled-up gym mat.

Read More
Money in the (World) Bank: MPs take on finance minister over R11bn loan
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Money in the (World) Bank: MPs take on finance minister over R11bn loan

Risk Simplifiers5 years ago01 mins

Finance minister Enoch Godongwana has vehemently defended the National Treasury’s decision to take a R11bn low-interest loan from the World Bank to help the country’s response to the Covid-19 pandemic…

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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

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
2 months ago2 months ago
02
Anti Money Laundering
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Anti Money Laundering
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