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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 →
Five smart money moves for 2022
  • News

Five smart money moves for 2022

Risk Simplifiers5 years ago01 mins

By keeping track of expenses, you can identify what you spend money on and where changes can be made, writes advisor Suzean Haumann…

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Name, prosecute terrorism financiers, Ndume tells FG
  • News

Name, prosecute terrorism financiers, Ndume tells FG

Risk Simplifiers5 years ago01 mins

The Chairman, Senate Committee on Army, Senator Ali Ndume, has asked the Federal Government to name and arrest those that finance terrorism in the country. Senator The post Name, prosecute terrorism financiers, Ndume tells FG appeared first on Vanguard News…

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Indian Railways staffer fakes robbery at gun-point to steal money, reveal cops  
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Indian Railways staffer fakes robbery at gun-point to steal money, reveal cops  

Risk Simplifiers5 years ago01 mins

According to police, a sensational case of robbery at gun-point, in the early hours, has turned out to be a drama staged by a railway staffer to st…

Read More
Poco M4 Pro 5G, hands on: This capable 5G phone offers excellent value for money
  • News

Poco M4 Pro 5G, hands on: This capable 5G phone offers excellent value for money

Risk Simplifiers5 years ago01 mins

If you need 5G support and can’t afford a flagship-class handset, Poco’s budget offering is well worth considering…

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UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money
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UAE Faces Risk of Inclusion on Global Watchlist Over Dirty Money

Risk Simplifiers5 years ago01 mins

The United Arab Emirates is at increased risk of being placed on a global watchdog’s list of countries subject to more oversight for shortcomings in combating money laundering and terrorist financing, even after a recent government push to stamp out illicit t…

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Cameroonians fight their government over 0.2% Mobile Money tax
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Cameroonians fight their government over 0.2% Mobile Money tax

Risk Simplifiers5 years ago01 mins

Cameroonians started the New Year with a new tax and it was the mobile network operators that sent them a reminder of the particular tax…

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Banks lending more money to homebuyers now than in Celtic Tiger era
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Banks lending more money to homebuyers now than in Celtic Tiger era

Risk Simplifiers5 years ago01 mins

Average house prices rose 9.7% last year, to €290,000, says property website…

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The eight priciest US homes each sold for at least US$100 million in 2021 as cheap money piled into fixed assets
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The eight priciest US homes each sold for at least US$100 million in 2021 as cheap money piled into fixed assets

Risk Simplifiers5 years ago01 mins

In 2021, at least 40 residential properties sold for more than US$50 million in the US, according to data compiled by the appraiser Miller Samuel.That’s about a 35 per cent increase over 2020, which was also a record year. “The surge in this tier is unprecedented,” says Jonathan Miller…

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Stambaugh Ness Welcomes Matt Polatsek as Director of Cybersecurity
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Stambaugh Ness Welcomes Matt Polatsek as Director of Cybersecurity

Risk Simplifiers5 years ago01 mins

Firm Takes Anticipatory Approach to Cyber Risk Management…

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South Korean blockchain security firm Uppsala expands into NFT custody space
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South Korean blockchain security firm Uppsala expands into NFT custody space

Risk Simplifiers5 years ago01 mins

Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. In the recent months since the NFT space expanded exponentially…

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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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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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