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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 →
Ex-aCommerce CEO’s ecommerce enabler raises series A money
  • News

Ex-aCommerce CEO’s ecommerce enabler raises series A money

Risk Simplifiers5 years ago01 mins

Power Commerce Asia currently has around 35 clients including local firms Kino, Mamasuka, and Combiphar, as well as popular tea brand Twinings…

Read More
‘Money Be This’ – Shatta Wale Says After Seeing The Money He Made From His December 2021 Shows
  • News

‘Money Be This’ – Shatta Wale Says After Seeing The Money He Made From His December 2021 Shows

Risk Simplifiers5 years ago01 mins

Africa’s dancehall king, Charles Nii Armah Mensah who is known as Shatta Wale has given an indication about the money he made from all the shows he played in December 2021. The award-winning musician made this known in a recent post he made on his verified social media handle on the popular social media platform…

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Security Improved Under My Government, President Buhari Says
  • News

Security Improved Under My Government, President Buhari Says

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has said that his administration has tackled to a great extent the security challenge in the country. He stated this in an interview aired by Channels Television on Wednesday. Buhari while reacting to questions on security challenges in the North-East region, said he has been able to tackle the challenges…

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Cyberspace Administration of China to Forbid Providing Addictive Services to Minors
  • News

Cyberspace Administration of China to Forbid Providing Addictive Services to Minors

Risk Simplifiers5 years ago01 mins

On Wednesday, the Cyberspace Administration of China issued a notice requesting public comment on the Regulation of Administration of Mobile Internet Application Information Services (Draft for Public Comment). The post Cyberspace Administration of China to Forbid Providing Addictive Services to Minors appeared first on Pandaily…

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This New Bomb Rush Cyberfunk Trailer Might Be TOO Funky, Watch With Caution
  • News

This New Bomb Rush Cyberfunk Trailer Might Be TOO Funky, Watch With Caution

Risk Simplifiers5 years ago01 mins

How many times can we say “funk” in one article? You might be surprised.A modern sequel to Dreamcast’s Jet Set Radio may never truly exist, but the radical funktastic torch is borne on by Bomb Rush Cyberfunk, which channels early-2000s vibes with its skatefunk-graffiti-punk, or a new genre we’re going to affectionately call “funkpunk”.The new…

Read More
Punjab CM expresses regret, denies security lapse after PM Modi cuts short visit
  • News

Punjab CM expresses regret, denies security lapse after PM Modi cuts short visit

Risk Simplifiers5 years ago01 mins

Punjab Chief Minister Charanjit Singh Channi on Wednesday expressed regret after Prime Minister Narendra Modi had to cut short his visit to the sta…

Read More
PM’s security lapse: BJP slams Congress over ‘Modi ji, How’s the Josh?’ tweet
  • News

PM’s security lapse: BJP slams Congress over ‘Modi ji, How’s the Josh?’ tweet

Risk Simplifiers5 years ago01 mins

The Bharatiya Janata Party (BJP) issued a scathing response to National President of the Indian Youth Congress, Srinivas BV’s inflammatory Tweet ov…

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Google Chrome update includes 37 security fixes
  • News

Google Chrome update includes 37 security fixes

Risk Simplifiers5 years ago01 mins

One of them was rated critical and 10 had a high severity rating…

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View: Boston Boy’s dream and the dilemma of Pakistan’s National Security Policy
  • News

View: Boston Boy’s dream and the dilemma of Pakistan’s National Security Policy

Risk Simplifiers5 years ago01 mins

There are factors which have a direct impact on the current National Security Policy of Pakistan but were either not considered – or poorly considered…

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A Punjabi will prefer to die rather than attack guest, Channi on PM’s security breach | 15 points
  • News

A Punjabi will prefer to die rather than attack guest, Channi on PM’s security breach | 15 points

Risk Simplifiers5 years ago01 mins

Chandigarh, Jan 5: Punjab Chief Minister Charanjit Singh Channi on Wednesday expressed regret after Prime Minister Narendra Modi had to cut short his visit to the state, but asserted that there was no security lapse. Modi, who landed in Bathinda and…

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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.

Book a Demo →
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 →

Tutorials

Risk Management
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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
03
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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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

Anti Money Laundering
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