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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 →
Best Cyber Monday Nikon binoculars deals
  • News

Best Cyber Monday Nikon binoculars deals

Risk Simplifiers5 years ago01 mins

We’ve rounded up the best Cyber Monday Nikon binoculars deals, with something for every budget…

Read More
Cyber Monday camera deals you can still get: Price drops from Sony, Fujifilm, Nikon and more
  • News

Cyber Monday camera deals you can still get: Price drops from Sony, Fujifilm, Nikon and more

Risk Simplifiers5 years ago01 mins

These are all the best Cyber Monday camera deals for 2021, with excellent discounts from the likes of Nikon, Canon, Sony and more…

Read More
Cyber Monday Lego deals you can still get: Space, Star Wars, Marvel and DC Lego deals
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Cyber Monday Lego deals you can still get: Space, Star Wars, Marvel and DC Lego deals

Risk Simplifiers5 years ago01 mins

We’ve found the best Cyber Monday Lego deals across Star Wars, Marvel, Space, DC, and NASA kits…

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Compliance, device management a challenge for NHS cyber teams
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Compliance, device management a challenge for NHS cyber teams

Risk Simplifiers5 years ago01 mins

Compliance, device management a challenge for NHS cyber teams

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Amazon unveils new security features for AWS Lake Formation
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Amazon unveils new security features for AWS Lake Formation

Risk Simplifiers5 years ago01 mins

Amazon Web Services announced row- and cell-level security for the AWS Lake Formation data lake service at re:Invent 2021…

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U.S. security review stalls sale of Shell Texas refinery to Mexico’s Pemex
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U.S. security review stalls sale of Shell Texas refinery to Mexico’s Pemex

Risk Simplifiers5 years ago01 mins

HOUSTON — A U.S. national security review has delayed the sale of Royal Dutch Shell’s controlling interest in a Texas refinery to Mexico’s national oil company, Petroleos Mexicanos (Pemex), Shell said on Tuesday. Shell in May disclosed an agreement to sell its 50% interest in the 302,800-barrel-per-day (bpd) Deer Park…

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Michael Berean, One of the Top Cyber Security Experts in the World
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Michael Berean, One of the Top Cyber Security Experts in the World

Risk Simplifiers5 years ago01 mins

NY, US, 30th Nov 2021, ZEXPRWIRE, It’s an honor to speak with you today. Why don’t you give us some details about you and your story. How did you get to where you are today? Read More The post Michael Berean, One of the Top Cyber Security Experts in the World appeared first on Zex…

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Best Cyber Monday deals still available: Cyber Week savings at Walmart, Amazon and more
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Best Cyber Monday deals still available: Cyber Week savings at Walmart, Amazon and more

Risk Simplifiers5 years ago01 mins

Black Friday is history and Cyber Monday is officially over, but some deals are still here for you to grab…

Read More
Save $200 on this Schwinn IC4 spin bike for Cyber Monday
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Save $200 on this Schwinn IC4 spin bike for Cyber Monday

Risk Simplifiers5 years ago01 mins

This Cyber Monday exercise bike deal will save you $200 at Best Buy on this amazing spin bike…

Read More
Best Cyber Monday Instant Pot deals 2021 — what’s still available
  • News

Best Cyber Monday Instant Pot deals 2021 — what’s still available

Risk Simplifiers5 years ago01 mins

If you’ve been waiting to buy a multifunctional cooker for your kitchen, these are the best Cyber Monday Instant Pot deals available…

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 →

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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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