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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 →
Tesla Cybertruck upgrade adds 4-motor option Elon Musk confirms
  • News

Tesla Cybertruck upgrade adds 4-motor option Elon Musk confirms

Risk Simplifiers5 years ago01 mins

Tesla’s Cybertruck is getting a significant platform upgrade, with Elon Musk confirming that the specifications for the controversial electric pickup will be updated before it has even gone on sale. Announced in late 2019, the Cybertruck proved divisive with its stealth bomber-inspired aesthetic, but its speed promises also set it apart from the truck status-quo…

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This smart gimbal is an extra 20 percent off for Cyber Week
  • News

This smart gimbal is an extra 20 percent off for Cyber Week

Risk Simplifiers5 years ago01 mins

It uses facial recognition tech to automatically take personal videos and selfies. The post This smart gimbal is an extra 20 percent off for Cyber Week appeared first on Popular Science…

Read More
News24.com | Five dead after Myanmar security forces ram car into Yangon protest
  • News

News24.com | Five dead after Myanmar security forces ram car into Yangon protest

Risk Simplifiers5 years ago01 mins

Five people have been killed and at least 15 arrested after Myanmar security forces in a car rammed into an anti-coup protest, local news portal Myanmar Now has reported.

Read More
5 dead after Myanmar security forces ram car into Yangon protest
  • News

5 dead after Myanmar security forces ram car into Yangon protest

Risk Simplifiers5 years ago01 mins

Five people were killed and at least 15 arrested after Myanmar security forces in a car rammed into an anti-coup protest on Sunday morning in Yangon, local news portal Myanmar Now reported…

Read More
PNP ready to provide security for face-to-face classes in NCR
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PNP ready to provide security for face-to-face classes in NCR

Risk Simplifiers5 years ago01 mins

The Philippine National Police said it was prepared to provide security as the pilot implementation of face-to-face classes in 28 Metro Manila schools begins on Monday…

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Security forces allegedly kill civilians in Mon district of Nagaland; irked villagers stage protest
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Security forces allegedly kill civilians in Mon district of Nagaland; irked villagers stage protest

Risk Simplifiers5 years ago01 mins

Union home minister Amit Shah tweeted, “Anguished over an unfortunate incident in Nagaland’s Oting, Mon. I express my deepest condolences to the families of those who have lost their lives. A high-level SIT constituted by the State govt will thoroughly probe …

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Why S400 is Essential for India’s National Security
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Why S400 is Essential for India’s National Security

Risk Simplifiers5 years ago01 mins

Ever since the signing of S400 deal, US has been threatening India with its Countering America’s adversaries through Sanctions Act (CAATSA…

Read More
Cathie Wood’s Ark Innovation Fund feels the heat as tech stocks plummet
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Cathie Wood’s Ark Innovation Fund feels the heat as tech stocks plummet

Risk Simplifiers5 years ago01 mins

As tech stocks plummet, Tesla is one of just two companies in Cathie Wood’s flagship Ark Innovation Fund not in a bear market. Is the growth stock boom over?

Read More
B.C. expands disaster financial assistance program after flooding, landslides
  • News

B.C. expands disaster financial assistance program after flooding, landslides

Risk Simplifiers5 years ago01 mins

British Columbia has expanded emergency financial assistance for people affected by extensive flooding and landslides over the last three weeks…

Read More
Attorney Ben Crump Calls For The FBI To Investigate The Death Of Jelani Day As A Hate Crime
  • News

Attorney Ben Crump Calls For The FBI To Investigate The Death Of Jelani Day As A Hate Crime

Risk Simplifiers5 years ago01 mins

Roommates, the family of graduate student Jelani Day, whose body was found in the Illinois River, weeks after he was reported missing on August 24th, is still searching for answers surrounding his death. According to NBC News, his mother, Carmen Bolden, doesn’t believe the narrative about her son that he did something to himself and…

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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.

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Compliance Advisory

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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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