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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 →
Why Is the Media Erasing the Victims of Violent Crime?
  • News

Why Is the Media Erasing the Victims of Violent Crime?

Risk Simplifiers5 years ago01 mins

Privilege is being able to discuss crime as an abstract policy concept, and not a daily reality…

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Sound Money Music Festival To Close Bitcoin 2022 Conference
  • News

Sound Money Music Festival To Close Bitcoin 2022 Conference

Risk Simplifiers5 years ago01 mins

The festival will feature Logic, Steve Aoki, Deadmau5, and others to close out the world’s biggest Bitcoin conference…

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Wizkid Steps Out Carrying Ghana Must Go Bag Filled With Bundles Of Money (Video)
  • News

Wizkid Steps Out Carrying Ghana Must Go Bag Filled With Bundles Of Money (Video)

Risk Simplifiers5 years ago01 mins

Singer Wizkid has been spotted with a bag known colloquially as Ghana Must Go stashed with money while stepping out recently. The Nigerian superstar was seen with the bag that apparently contained different currencies as he stepped out, with his destination not made known to his fans per the video that has emerged online to…

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AI Software Developer Baihai Technology Bags Tens of Millions of Yuan in Financing
  • News

AI Software Developer Baihai Technology Bags Tens of Millions of Yuan in Financing

Risk Simplifiers5 years ago01 mins

AI software-focused Baihai Technology announced on Friday that it has completed tens of millions of yuan in financing led by Verity Ventures. The post AI Software Developer Baihai Technology Bags Tens of Millions of Yuan in Financing appeared first on Pandaily…

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Egypt completes a $3bn loan for green and Islamic financing
  • News

Egypt completes a $3bn loan for green and Islamic financing

Risk Simplifiers5 years ago01 mins

Author: article author: Arab NewsSun, 2022-01-16 13:31 RIYADH: Egypt secured a $3 billion loan arranged jointly by a group of Gulf banks, to be divided equally between green and Islamic financing for a period of 3 years. The financing, which closed last month, saw a return of 260 basis points above the LIBOR rate…

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Basic education, veritable tool against poverty, illiteracy, terrorism — Don
  • News

Basic education, veritable tool against poverty, illiteracy, terrorism — Don

Risk Simplifiers5 years ago01 mins

A Professor of Educational Management at the Ekiti State University (EKSU), Ado-Ekiti, Dr Babatola Ayọdele,  has identified basic education as a veritable weapon against poverty, illiteracy and terrorism. The post Basic education, veritable tool against poverty, illiteracy, terrorism — Don appeared first on Vanguard News…

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Presidency: ‘I’ve no money for court case’, Peter Obi replies man threatening to sue him
  • News

Presidency: ‘I’ve no money for court case’, Peter Obi replies man threatening to sue him

Risk Simplifiers5 years ago01 mins

The vice presidential candidate of the Peoples Democratic Party in the 2019 election, Peter Obi, has urged a supporter not to sue him over alleged refusal to declare for the 2023 presidency. He said this in a response to a tweet by one @FakeBuhari, threatening to sue the former Anambra governor if he fails to……

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Pak mercenaries tricking J&K youth into terrorism, using them as ‘terror mules’: Officials
  • News

Pak mercenaries tricking J&K youth into terrorism, using them as ‘terror mules’: Officials

Risk Simplifiers5 years ago01 mins

As far as Kashmir is concerned, Pakistan’s modus operandi continues to remain the same over the years — infiltrate Pakistani terrorists into the valley in numbers, sizable enough to create and operate cellular groups of 3-4 terrorists, comprising at least one local boy,” official said…

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  • News

Which Money-Making Strategy Is Right for You in 2022?

Risk Simplifiers5 years ago01 mins

As we head deeper into 2022 at a breakneck pace, you might be thinking of ways to earn some extra cash this year. With inflation showing no signs of stopping…

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Apple halts iOS 14 security updates as iOS 15 adoption lags
  • News

Apple halts iOS 14 security updates as iOS 15 adoption lags

Risk Simplifiers5 years ago01 mins

When iOS 15 arrived in September, iPhone users had a choice. If they didn’t want to take the plunge just yet, they could remain on iOS 14 and, for the first time, still get regular security updates. With the release of iOS 15.2.1 earlier this week…

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Siorik LMS

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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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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
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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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