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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 →
How Bitcoin Rectifies Easy Money’s Destruction of Growth And Prosperity
  • News

How Bitcoin Rectifies Easy Money’s Destruction of Growth And Prosperity

Risk Simplifiers5 years ago01 mins

Central bank interventions in the monetary system – from lowering interest rates to printing money – do not change peoples’ saving and spending behavior: They only redirect it…

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Alec Baldwin, Stephanopoulos Interview Gets Massive Backlash: ‘Disgusting,’ ‘A Money Making Ratings Grab’
  • News

Alec Baldwin, Stephanopoulos Interview Gets Massive Backlash: ‘Disgusting,’ ‘A Money Making Ratings Grab’

Risk Simplifiers5 years ago01 mins

News of Alec Baldwin’s interview with George Stephanopoulos did not get the warm welcome he had hoped for as people denounced it…

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Security Think Tank: Think people, processes and systems
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Security Think Tank: Think people, processes and systems

Risk Simplifiers5 years ago01 mins

Security Think Tank: Think people, processes and systems

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Amazon Web Services to beef up container security with new threat detection
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Amazon Web Services to beef up container security with new threat detection

Risk Simplifiers5 years ago01 mins

Amazon Web Services (AWS) announced new container security features coming in early 2022, including GuardDuty threat detection for Amazon EKS…

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BadgerDAO Becomes Latest DeFi Protocol to Fall Victim to Security Breach
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BadgerDAO Becomes Latest DeFi Protocol to Fall Victim to Security Breach

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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Tesla Launches Its First All-Electric Cyberquad for Kids
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Tesla Launches Its First All-Electric Cyberquad for Kids

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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How IT pros can better track and report cybersecurity KPIs
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How IT pros can better track and report cybersecurity KPIs

Risk Simplifiers5 years ago01 mins

What’s measured is managed,” as the saying goes, but the questions of what to measure, how to report it and how dashboards should be customized are just as important, says the CISO of Highmark Health…

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How Department Of State Services’ Director Asked Court Security Personnel To Withdraw While Thugs Attacked Me— Sowore
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How Department Of State Services’ Director Asked Court Security Personnel To Withdraw While Thugs Attacked Me— Sowore

Risk Simplifiers5 years ago01 mins

Thugs mobilised to attack Sowore for attending Nnamdi Kanu trial Human rights activist, Omoyele Sowore, has recounted how hoodlums hired by the Department of State Services (DSS) injured him and damaged his car, while he was attending the trial of the leader of the Indigenous People of Biafra…

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Nigeria’s insecurity: Buhari doing his best – Osinbajo
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Nigeria’s insecurity: Buhari doing his best – Osinbajo

Risk Simplifiers5 years ago01 mins

Vice President Yemi Osinbajo says President Muhammadu Buhari is doing his best to fix the insecurity of Nigeria. The VP spoke on Thursday at the Presidential Villa when he received the Muhammadu Buhari Osinbajo (MBO) Dynamic Support Group. Osinbajo assured that security challenges will be resolved for a stronger and greater…

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Cyber Week robot vacuum deals 2021: The best deals you can still get
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Cyber Week robot vacuum deals 2021: The best deals you can still get

Risk Simplifiers5 years ago01 mins

There were so many incredible Black Friday and Cyber Monday deals in 2021, we almost can’t believe it. So many best-selling products dropped to all-time low prices. Examples include Instant Pots, Chromebooks, and AirPods Pro with MagSafe, which are still down to $197 instead of $249…

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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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