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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 →
Arizona Closes Book on Most Outstanding 2020 Voter Fraud Cases, No Criminal Charges Filed
  • News

Arizona Closes Book on Most Outstanding 2020 Voter Fraud Cases, No Criminal Charges Filed

Risk Simplifiers5 years ago01 mins

The Pima County Attorney’s office reviewed 151 cases of county voters allegedly casting multiple ballots in the 2020 general election, the news release said.

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Obi Cubana breaks silence, gives details on ‘drug money’ probe by NDLEA
  • News

Obi Cubana breaks silence, gives details on ‘drug money’ probe by NDLEA

Risk Simplifiers5 years ago01 mins

Obi Iyiegbu popularly known as Obi Cubana has broken his silence on his investigation by the National Drug Law Enforcement Agency (NDLEA) for alleged drug links. Cubana presented himself at the Abuja headquarters of the anti-drug agency on Thursday after he got an invitation from them…

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Prince Andrew’s murky £15m sale of royal house to Kazakh despot’s son-in-law should face ‘dirty money’ probe, says MPs
  • News

Prince Andrew’s murky £15m sale of royal house to Kazakh despot’s son-in-law should face ‘dirty money’ probe, says MPs

Risk Simplifiers5 years ago01 mins

PRINCE Andrew is facing further trouble as MPs have called for a probe over the sale of his house and his links to Kazakhstan’s ruling elite. The Duke of York is already in hot water as he faces a rape lawsuit for allegedly abusing a 17-year-old girl and has had his military titles and royal…

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Apple Breakfast: A big mess and a lot of money
  • News

Apple Breakfast: A big mess and a lot of money

Risk Simplifiers5 years ago01 mins

Welcome to the new home for Apple Breakfast! If you’re a reader of Macworld’s UK site, you’ll recognize this column that will now appear on Macworld.com every Saturday. If you’re new, this is our weekly collection of all the Apple news you missed this week, in a handy bite-sized roundup…

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Here’s the ‘Disappointing’ and ‘Prohibited’ Way Some American Airlines Flight Attendants Make Extra Money
  • News

Here’s the ‘Disappointing’ and ‘Prohibited’ Way Some American Airlines Flight Attendants Make Extra Money

Risk Simplifiers5 years ago01 mins

Be careful that you don’t create a marketplace by mistake…

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Despite Pandemic, Gaming CEOs Made An Obscene Amount Of Money In 2020
  • News

Despite Pandemic, Gaming CEOs Made An Obscene Amount Of Money In 2020

Risk Simplifiers5 years ago01 mins

In 2020, as the world grappled with a paradigmatic societal shift in the form of a globe-spanning pandemic, chief executives of the biggest gaming companies collectively brought home close to $1 billion. That’s according to a new report from market intelligence firm Games One, which collates a handful of key metrics…Read more…

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A reminder that green really is the colour of money
  • News

A reminder that green really is the colour of money

Risk Simplifiers5 years ago01 mins

This week’s criticism of Unilever for allowing sustainability to distract it from its bottom line is misguided – there’s no need to pit profit against purpose…

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[WATCH] Scotsman to run 22 marathons in silly costumes to raise money for charity
  • News

[WATCH] Scotsman to run 22 marathons in silly costumes to raise money for charity

Risk Simplifiers5 years ago01 mins

JEFFRY Ross, a Scotsman living in Malaysia, is a man on a mission to run 22 marathons throughout the year in silly costumes. His goal is to raise money for charity and a fitter lifestyle. The 47-year old who owns an event management company is, however…

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Feds sound alert on Russian cyber threats amid potential Ukraine escalation
  • News

Feds sound alert on Russian cyber threats amid potential Ukraine escalation

Risk Simplifiers5 years ago01 mins

The agencies noted that state-sponsored bad actors have targeted a variety of critical infrastructure organizations, including those in the healthcare industry. …

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I’m Doing My Best To Curb Insecurity, Says Buhari
  • News

I’m Doing My Best To Curb Insecurity, Says Buhari

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has said that his administration is addressing the security challenges facing the country and will continue to do its best. Buhari made this known when he received Governor Abdullahi Ganduje of Kano State and a delegation of the Tijjaniya movement led by the Grand Khalifah…

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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

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