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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.

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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 →
Sanjay Das Burma Aide’s Murder: Odisha Crime Branch Arrests Two Of Chittaranjan Palei’s Assassins
  • News

Sanjay Das Burma Aide’s Murder: Odisha Crime Branch Arrests Two Of Chittaranjan Palei’s Assassins

Risk Simplifiers5 years ago01 mins

The body of Chittaranjan, a native of Sanabandhakera village under Brahmagiri Block of Puri district, was found dead under mysterious circumstances near Nuanai on December 13. …

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Stand by for a big year in UK class actions
  • News

Stand by for a big year in UK class actions

Risk Simplifiers5 years ago01 mins

Stand by for a big year in UK class actions  Financial Times…

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Police thank resident for turning in $9,000, money returned to business owner
  • News

Police thank resident for turning in $9,000, money returned to business owner

Risk Simplifiers5 years ago01 mins

British Columbia’s provincial flag flies on a flag pole in Ottawa, Friday July 3, 2020. Police are thanking a Good Samaritan who found an envelope containing $9,000 in downtown Victoria on Tuesday and turned it in…

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Treasury cracks the whip on money laundering
  • News

Treasury cracks the whip on money laundering

Risk Simplifiers5 years ago01 mins

The U.S. government is laser-focused on finding bad actors hiding behind shell companies to engage in money laundering. The post Treasury cracks the whip on money laundering appeared first on HousingWire…

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Can this unique use case see Bitcoin solve ‘fighting wars over money’
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Can this unique use case see Bitcoin solve ‘fighting wars over money’

Risk Simplifiers5 years ago01 mins

Myanmar’s self-declared parallel government reportedly recognized Tether (USDT) as an official currency, a while back. The aim of the move was to ease payments and fundraising by the said National Unity Government, after the military government took over. In a recent interview, Jason Lowery, Air Force veteran and National Defense Fellow spoke about Bitcoin and…

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Private Lender Joe Malvasio Goes International on Commercial Real Estate Financing
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Private Lender Joe Malvasio Goes International on Commercial Real Estate Financing

Risk Simplifiers5 years ago01 mins

The private commercial financer extends real estate loans to the world at large. [PR.com…

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Two bust for extorting money from man they accused of infecting sex worker with HIV
  • News

Two bust for extorting money from man they accused of infecting sex worker with HIV

Risk Simplifiers5 years ago01 mins

The Hawks have come to the rescue of a Limpopo businessman whom two men allegedly extorted money from after he “reportedly used the services of a prostitute”…

Read More
Uganda charges 15 with terrorism over deadly bombings
  • News

Uganda charges 15 with terrorism over deadly bombings

Risk Simplifiers5 years ago01 mins

Uganda has charged 15 people, including a pregnant woman, with terrorism over their alleged role in recent attacks blamed on a rebel group, police said Friday. Uganda was hit by a series of bombings in October and November that killed five people and injured dozens. Ugandan authorities said a “domestic terror group” with ties to……

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Multibagger Stocks 2021: Up to 2,750% return! 221 smallcaps doubled money. Check full list
  • News

Multibagger Stocks 2021: Up to 2,750% return! 221 smallcaps doubled money. Check full list

Risk Simplifiers5 years ago01 mins

Shares of ad-tech company Brightcom Group, with clients such as Airtel, British Airways, Coca-Cola, Hyundai Motors and ICICI Bank, leapt 2,755 per cent to Rs 195.3 from Rs 6.84 at the end of December 2020.

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Political cartoon of the day: Take the money and run
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Political cartoon of the day: Take the money and run

Risk Simplifiers5 years ago01 mins

Political cartoon of the day: Take the money and run

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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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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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