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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 →
Tory minister resigns over government’s ‘lamentable’ record in tackling Covid fraud
  • News

Tory minister resigns over government’s ‘lamentable’ record in tackling Covid fraud

Risk Simplifiers5 years ago01 mins

Lord Agnew attacks ‘arrogance, indolence and ignorance’ in government…

Read More
South Korea includes crypto in the financial  survey as it wrapped up the first phase of CBDC
  • News

South Korea includes crypto in the financial survey as it wrapped up the first phase of CBDC

Risk Simplifiers5 years ago01 mins

South Korea’s statistical agency National Statistical Office [NSO] has finally decided to investigate households’ digital assets, such as bitcoin, starting from this year. As per local media sources, the bureau on 23rd January 2022 announced that it will include digital assets in its household finances report…

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Maybank denies financial woe imminent due to Genting HK exposure
  • News

Maybank denies financial woe imminent due to Genting HK exposure

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, Jan 24 — Malayan Banking Bhd (Maybank) stated vehemently that the allegations that it will face major financial trouble owing to exposure to Genting Hong Kong are baseless. “With regard to your query on recent news…

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H.E.R., Big Sean, Ari Lennox, Lizzo And Moneybagg Yo To Headline iHeartRadio ‘Living Black’ Event
  • News

H.E.R., Big Sean, Ari Lennox, Lizzo And Moneybagg Yo To Headline iHeartRadio ‘Living Black’ Event

Risk Simplifiers5 years ago01 mins

The event will stream exclusively on TikTok on Feb. 23…

Read More
Industrial E-commerce Platform YESMRO.cn Completes Round C Financing
  • News

Industrial E-commerce Platform YESMRO.cn Completes Round C Financing

Risk Simplifiers5 years ago01 mins

YESMRO.cn, an e-commerce platform for industrial products, recently completed a C-round of financing worth several million yuan. The post Industrial E-commerce Platform YESMRO.cn Completes Round C Financing appeared first on Pandaily…

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WWE Rumors on the Iinspiration-Royal Rumble and Money in the Bank; Bryan Eyes Moxley
  • News

WWE Rumors on the Iinspiration-Royal Rumble and Money in the Bank; Bryan Eyes Moxley

Risk Simplifiers5 years ago01 mins

Bleacher Report catches you up on the latest news from WWE and AEW. WWE Contacted The Iinspiration for Royal Rumble Mickie James apparently wasn’t the…

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Scammer who pretended he was a grandson in need of bail money arrested after being lured by grandma
  • News

Scammer who pretended he was a grandson in need of bail money arrested after being lured by grandma

Risk Simplifiers5 years ago01 mins

Jean, 73, a grandmother-of-seven retired 911 operator from Long Island, last week helped the police catch a suspected elder scammer, Joshua Estrella Gomez, by luring him to her home…

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The Incident That Pushed Salman Khan To Stop Taking Money From His Father
  • News

The Incident That Pushed Salman Khan To Stop Taking Money From His Father

Risk Simplifiers5 years ago01 mins

“Ek baar jo maine commitment kar di, toh phir main… The post The Incident That Pushed Salman Khan To Stop Taking Money From His Father appeared first on Man’s World India…

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Follow The Money
  • News

Follow The Money

Risk Simplifiers5 years ago01 mins

The post Lance Stephenson signs second 10-day contract with Pacers appeared first on Sportsnet.ca…

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Canadian academic Hassan Diab goes to trial next year in French terrorism case
  • News

Canadian academic Hassan Diab goes to trial next year in French terrorism case

Risk Simplifiers5 years ago01 mins

France’s case against Ottawa academic Hassan Diab in connection with a bombing outside a Paris synagogue 40 years ago will go to trial in 2023 — more than five years after he was set free due to a lack of evidence…

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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
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