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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

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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 →
Watch Out For This Android Malware That Factory Resets Your Phone After Stealing Your Money
  • News

Watch Out For This Android Malware That Factory Resets Your Phone After Stealing Your Money

Risk Simplifiers5 years ago01 mins

Research published earlier this week shows that a nasty Android banking malware has evolved, bringing with it a number of alarming new features—including the ability to factory reset your device after stealing your money. Read more…

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Bitch Better Have Amy Schneider’s Money
  • News

Bitch Better Have Amy Schneider’s Money

Risk Simplifiers5 years ago01 mins

UPDATE: She finally received her $1.3 million Jeopardy! winnings…

Read More
8 Ways to Cut Business Expenses and Save Money
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8 Ways to Cut Business Expenses and Save Money

Risk Simplifiers5 years ago01 mins

There are many costs associated with starting and running a company, and it can be tough to keep track of them all. In this post, we will discuss seven ways that you can save money and reduce your business expenses. By following these tips, you will be able to keep more money in your pocket…

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George Freeman School hosts student market, raises money for charities
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George Freeman School hosts student market, raises money for charities

Risk Simplifiers5 years ago01 mins

George Freeman School hosts student market, raises money for charities

Read More
GoFundMe releasing $1 million of fundraising money to trucker convoy
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GoFundMe releasing $1 million of fundraising money to trucker convoy

Risk Simplifiers5 years ago01 mins

GoFundMe is releasing an initial $1 million in fundraising money to the organizers of the trucker convoy protesting vaccine mandates, after the website had temporarily frozen the funds earlier this week…

Read More
6 Apps for Saving and Budgeting Your Money
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6 Apps for Saving and Budgeting Your Money

Risk Simplifiers5 years ago01 mins

Penny-pinch your way to financial peace of mind…

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Big Money Donor Peter Thiel Hosts Fundraiser for Liz Cheney’s Primary Opponent, Harriet Hageman
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Big Money Donor Peter Thiel Hosts Fundraiser for Liz Cheney’s Primary Opponent, Harriet Hageman

Risk Simplifiers5 years ago01 mins

Venture capitalist and Republican megadonor Peter Thiel on Wednesday hosted a fundraiser for Democrat-allied Rep. Liz Cheney’s (R-WV) primary opponent, Harriet Hageman…

Read More
A CD early withdrawal penalty will occur if you take out money from your account early— here’s how avoid it
  • News

A CD early withdrawal penalty will occur if you take out money from your account early— here’s how avoid it

Risk Simplifiers5 years ago01 mins

If you withdraw money out of a CD before the end of its term, you’ll be charged a fee. Usually, you’ll pay some of the interest you earned…

Read More
Clark County woman raises money for new scholarship at Boise State
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Clark County woman raises money for new scholarship at Boise State

Risk Simplifiers5 years ago01 mins

Ally Orr, a 2018 graduate of Prairie High School, has raised more than $130,000 for the new Women in STEM, Medicine, and Law Scholarship at Boise State University…

Read More
Whitemoney Goes Back To His ‘Roots’, To Visit People Who Slept Under Ojuelegba Bridge With Him
  • News

Whitemoney Goes Back To His ‘Roots’, To Visit People Who Slept Under Ojuelegba Bridge With Him

Risk Simplifiers5 years ago01 mins

Winner of Big Brother Naija Shine ya eye edition, Whitemoney, is set  to visit his ‘roots’ Ojuelegba on January 28, 2022. The reality star, who claimed to have lived many lives in one of the streets, took to his social media on Thursday to announce his plans to visit the people who had slept under…

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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.

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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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