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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 →
Nigerian stocks rebound on financial services shares’ gains
  • News

Nigerian stocks rebound on financial services shares’ gains

Risk Simplifiers5 years ago01 mins

Driving the gain were Seplat, FBN Holdings, NGX Group, ETI, Zenith and GTCO. The post Nigerian stocks rebound on financial services shares’ gains appeared first on Premium Times Nigeria…

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Julius Berger Plc appoints new CFO, Financial Director
  • News

Julius Berger Plc appoints new CFO, Financial Director

Risk Simplifiers5 years ago01 mins

Julius Berger Plc has disclosed the resolutions reached at the Board of Directors meeting held on December 8, 2021. The resolutions include the reassignment of Mr Martin Brack and Mr Christian Hausemann as Chief Financial Officer and Financial Director, respectively. Mr Martin Brack, whose resignation as Director from the Board of Directors will not take…

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Ukrainian president does not exclude referendum on Crimea and Donbass
  • News

Ukrainian president does not exclude referendum on Crimea and Donbass

Risk Simplifiers5 years ago01 mins

KYIV (Reuters) -Ukraine’s President Volodymyr Zelenskiy on Friday said he did not exclude holding a referendum on the future status of war-torn eastern Ukraine and the Crimea peninsula annexed by Russia in 2014. Read full story…

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Jussie Smollett Found Guilty Of Falsely Reporting A Hate Crime
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Jussie Smollett Found Guilty Of Falsely Reporting A Hate Crime

Risk Simplifiers5 years ago01 mins

His attorney Nenye Uche “respectfully disagrees” and plans to appeal the verdict…

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Former Empire star Jussie Smollett convicted of lying about 2019 hate crime attack
  • News

Former Empire star Jussie Smollett convicted of lying about 2019 hate crime attack

Risk Simplifiers5 years ago01 mins

Former Empire star Jussie Smollett has been convicted of lying to the police, about the2019 incident where he claimed to be the victim of a homophobic and racist assault on five counts, on December 9. He was acquitted on a sixth charge. Smollett faced six counts of “disorderly conduct,” a Class 4 felony in Illinois…

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Jussie Smollett Found Guilty On 5 Counts In Hoax Hate Crime Trial
  • News

Jussie Smollett Found Guilty On 5 Counts In Hoax Hate Crime Trial

Risk Simplifiers5 years ago01 mins

Updated Dec 9, 2021, 07:38pm EST Topline Jussie Smollett, the former Empire actor who was accused of staging a fake hate crime attack on himself in 2019, was found guilty on five counts of felony disorderly conduct Thursday, the Associated Press reported. Key Facts Jurors in Illinois state court found Smollett guilty on the first…

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Black Lives Matter LA Stands with Jussie Smollett Despite Hoax Hate Crime Verdict
  • News

Black Lives Matter LA Stands with Jussie Smollett Despite Hoax Hate Crime Verdict

Risk Simplifiers5 years ago01 mins

The jury didn’t buy Jussie Smollett’s claim he was the victim of a racist-homophobic attack, but the leaders of Black Lives Matter certainly do … and the org. is sticking by the actor. BLM and BLM LA released a statement before the verdict, in……

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Jussie Smollett Found Guilty in Alleged Hate-Crime-Hoax Trial
  • News

Jussie Smollett Found Guilty in Alleged Hate-Crime-Hoax Trial

Risk Simplifiers5 years ago01 mins

He faces up to three years in prison on each count…

Read More
These Democrats Are Livid With Their Own Party For Denying Crime Problems
  • News

These Democrats Are Livid With Their Own Party For Denying Crime Problems

Risk Simplifiers5 years ago01 mins

Crisis of violence…

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FiveThirtyEight asks if the recent surge in violent crime was related to the uptick in guns sold last year
  • News

FiveThirtyEight asks if the recent surge in violent crime was related to the uptick in guns sold last year

Risk Simplifiers5 years ago01 mins

FiveThirtyEight asks if the recent surge in violent crime was related to the uptick in guns sold last year

Read More
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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
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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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