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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 →
Hezbollah’s Hassan Nasrallah accuses Saudi Arabia of ‘terrorism’
  • News

Hezbollah’s Hassan Nasrallah accuses Saudi Arabia of ‘terrorism’

Risk Simplifiers5 years ago01 mins

Hassan Nasrallah accuses Saudi Arabia of spreading ISIL ideology across the region amid rising political tensions…

Read More
Cash Crunch: Nigerian banks no longer have money to pay customers, says Afe Babalola
  • News

Cash Crunch: Nigerian banks no longer have money to pay customers, says Afe Babalola

Risk Simplifiers5 years ago01 mins

Mr Babalola said that many commercial banks across the country have turned their customers back for lack of funds. The post Cash Crunch: Nigerian banks no longer have money to pay customers, says Afe Babalola appeared first on Peoples Gazette…

Read More
Name And Prosecute Terrorism Financiers, Ndume Tells FG
  • News

Name And 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. Speaking during an interview on Channels Television’s Political Paradigm, Ndume said he was prosecuted by the Federal Government for sponsoring Boko Haram His offence…

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Automatic Driving System Developer AutoBrain Wins Round-A Financing, Led by Shenzhen Capital Group
  • News

Automatic Driving System Developer AutoBrain Wins Round-A Financing, Led by Shenzhen Capital Group

Risk Simplifiers5 years ago01 mins

AutoBrain announced Thursday that it has obtained a round-A of financing, which was exclusively led by Shenzhen Capital Group and followed by Grains Valley Venture Capital. The post Automatic Driving System Developer AutoBrain Wins Round-A Financing, Led by Shenzhen Capital Group appeared first on Pandaily…

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Fashion Phone Case Brand MakerMaker Secures Tens of Millions of Yuan in Round-A Financing
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Fashion Phone Case Brand MakerMaker Secures Tens of Millions of Yuan in Round-A Financing

Risk Simplifiers5 years ago01 mins

MakerMaker, a fashion phone case brand, announced today its completion of round-A financing in which it secured tens of millions of yuan, with Xiaomi and Shunwei Capital as investors. The post Fashion Phone Case Brand MakerMaker Secures Tens of Millions of Yuan in Round-A Financing appeared first on Pandaily…

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22 simple ways to make your money go further in 2022
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22 simple ways to make your money go further in 2022

Risk Simplifiers5 years ago01 mins

From using local libraries to dyeing faded clothes, why not start a money-saving habit this new year…

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Kimberly Palmer: 5 steps to reach your money goals in 2022
  • News

Kimberly Palmer: 5 steps to reach your money goals in 2022

Risk Simplifiers5 years ago01 mins

In addition to the new year bringing confetti and a fresh calendar, it’s a time to set big money goals for the next 12 months. That might mean finally paying off debt, buying a house or taking a long-delayed vacation.

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Don’t waste your money on these Apple products: January 2022 edition
  • News

Don’t waste your money on these Apple products: January 2022 edition

Risk Simplifiers5 years ago01 mins

2022 is here, and let’s start the year with a list of Apple products you shouldn’t buy, along with a list of products that I recommend…

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Chris Avila: Jake Paul would be ‘easy money’ for Nate Diaz in the boxing ring
  • News

Chris Avila: Jake Paul would be ‘easy money’ for Nate Diaz in the boxing ring

Risk Simplifiers5 years ago01 mins

Chris Avila | Esther Lin/MMAFighting.com UFC and Bellator veteran Chris Avila has no plans to stop fighting in mixed martial arts but he’s hoping the boxing community will start paying more attention to his work in the ring alongside the rest of the athletes training out of the Nick Diaz academy in California…

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News24.com | MONEY CLINIC | How can I take control of my finances in 2022?
  • News

News24.com | MONEY CLINIC | How can I take control of my finances in 2022?

Risk Simplifiers5 years ago01 mins

The new year is an ideal time to put your critical goals into action.

Read More
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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
Risk Management
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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