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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.

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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 →
Tesco Extra security guard is guilty of murder
  • News

Tesco Extra security guard is guilty of murder

Risk Simplifiers5 years ago01 mins

Matthew Farmer, 42, knifed his ex-partner of 15 years, Stacey Clay, 39, repeatedly, in the garden of her home in Bestwood, Nottingham. She was found with serious injuries on May 19 last year…

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Homeland Security to Require Vaccination Proof for Non-US Citizens Entering Via Land, Sea
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Homeland Security to Require Vaccination Proof for Non-US Citizens Entering Via Land, Sea

Risk Simplifiers5 years ago01 mins

Travelers entering the U.S. through ports will need to be vaccinated to gain entry.

Read More
Canada’s ambassador to Haiti says security needed before elections
  • News

Canada’s ambassador to Haiti says security needed before elections

Risk Simplifiers5 years ago01 mins

“Canada is absolutely concerned with the security situation” in Haiti, diplomat Sebastien Carriere told The Associated Press from Port-au-Prince…

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  • News

Terex Announces Fourth Quarter and Year-End 2021 Financial Results Conference Call

Risk Simplifiers5 years ago01 mins

Terex Announces Fourth Quarter and Year-End 2021 Financial Results Conference Call

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Leaked Chats Reveal Evidence of Hate Crimes by U.S. Fascists
  • News

Leaked Chats Reveal Evidence of Hate Crimes by U.S. Fascists

Risk Simplifiers5 years ago01 mins

For the second time in as many years, American fascist organization Patriot Front is facing a humiliating leak of internal communications, messages revealing a trove of evidence pointing to coordinated criminal activities in multiple states, including New York, Washington, Indiana, Virginia, Massachusetts, and Oregon.Read more…

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UK Financial Regulatory Update: Developments and Potential Impacts for Financial Services Firms and Other Financially Regulated Businesses
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UK Financial Regulatory Update: Developments and Potential Impacts for Financial Services Firms and Other Financially Regulated Businesses

Risk Simplifiers5 years ago01 mins

UK Financial Regulatory Update: Developments and Potential Impacts for Financial Services Firms and Other Financially Regulated Businesses  JD Supra…

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Tory donor to challenge UK government decision to block subsea project
  • News

Tory donor to challenge UK government decision to block subsea project

Risk Simplifiers5 years ago01 mins

Tory donor to challenge UK government decision to block subsea project  Financial Times…

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  • News

TVS Movie Muliplex.Com Fortifies TVS Film Noir Network With 1950’s Crime Thrillers on WatchYour.TV, Powered by Tulix

Risk Simplifiers5 years ago01 mins

Julie London, John Bromfield, Laraine Day, Ricardo Montalban, Barbara Stanwyck, and Wendell Corey star in a new package of film noir classics from the 1950’s. TVS Film Noir Network is one of six post cable networks in the TVS Movie Networks bundle on WatchYour.TV platform…

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Financial Freedom: Building A Bitcoin Economy in a South African Township
  • News

Financial Freedom: Building A Bitcoin Economy in a South African Township

Risk Simplifiers5 years ago01 mins

Financial freedom: A South African used Bitcoin to empower township communities who could benefit the most from crypto financial freedom.  The post Financial Freedom: Building A Bitcoin Economy in a South African Township appeared first on BeInCrypto…

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FBI Says Texas Synagogue Hostage Situation Was a ‘Federal Hate Crime’
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FBI Says Texas Synagogue Hostage Situation Was a ‘Federal Hate Crime’

Risk Simplifiers5 years ago01 mins

The FBI’s comments on Friday are a notable shift…

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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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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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