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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

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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 →
Apple AirPods Max Headphones Are at Their Lowest Price Ever for Cyber Monday
  • News

Apple AirPods Max Headphones Are at Their Lowest Price Ever for Cyber Monday

Risk Simplifiers5 years ago01 mins

We’re talking $120 off…

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The Best Amazon Cyber Monday Deals to Shop Right Now
  • News

The Best Amazon Cyber Monday Deals to Shop Right Now

Risk Simplifiers5 years ago01 mins

It’s go time, folks…

Read More
Apple Products Have Major Cyber Monday 2021 Discounts Right Now
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Apple Products Have Major Cyber Monday 2021 Discounts Right Now

Risk Simplifiers5 years ago01 mins

Shop early to save big on AirPods, MacBooks, Apple Watches, and more…

Read More
WOW—Orolay’s Internet-Famous Down Jackets are Up to 40% Off For Cyber Monday
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WOW—Orolay’s Internet-Famous Down Jackets are Up to 40% Off For Cyber Monday

Risk Simplifiers5 years ago01 mins

Photo: Scouted/The Daily Beast/Orolay.Winter is officially just around the corner (and it’s technically, already here for most of us), which means it’s time to upgrade your cold-weather outerwear lineup. Thanks to Amazon’s epic Cyber Monday sale, you can score the “viral Amazon coat” by premium outerwear brand…

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PureVPN’s Cyber Monday VPN Deal is Just Too Good to Resist
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PureVPN’s Cyber Monday VPN Deal is Just Too Good to Resist

Risk Simplifiers5 years ago01 mins

PureVPN is offering 88% off on its Cyber Monday VPN deal. This limited-time offer helps deal-hunters avail PureVPN’s 5-Year plan for just $1.33/month…

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‘Tis the season for cyberattacks: 3 tips for protecting your business
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‘Tis the season for cyberattacks: 3 tips for protecting your business

Risk Simplifiers5 years ago01 mins

The holiday season will highlight your preparedness. As we dive into the most active season for cyberattacks, be ready to respond…

Read More
Cyber Monday FitTrack deals: Best discounts on smart scales
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Cyber Monday FitTrack deals: Best discounts on smart scales

Risk Simplifiers5 years ago01 mins

These Cyber Monday FitTrack deals help you track basal metabolic rate (BMR), muscle mass, bone mass and more…

Read More
Save $50 on Fitbit Versa 3 with Cyber Monday smartwatch deal
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Save $50 on Fitbit Versa 3 with Cyber Monday smartwatch deal

Risk Simplifiers5 years ago01 mins

Take advantage of this Cyber Monday Fitbit deal on a feature-packed smartwatch that tracks activity, sleep, blood oxygen levels, and more…

Read More
Cyber Monday sports bra deals: What’s in stock now
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Cyber Monday sports bra deals: What’s in stock now

Risk Simplifiers5 years ago01 mins

Check out these Cyber Monday sports bra deals before they disappear…

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The best Apple early Cyber Monday deals
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The best Apple early Cyber Monday deals

Risk Simplifiers5 years ago01 mins

Black Friday arrives earlier and earlier every year. No longer is Black Friday limited to the day after Thanksgiving—holiday shopping deals began as soon as the summer ended and they won’t stop until Santa arrives. But searching for the best Apple deals doesn’t have to be an overwhelming…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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