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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 →
  • News

Best Cyber Monday Deals 2021

Risk Simplifiers5 years ago01 mins

CAVE CREEK, Ariz., Nov. 27, 2021 /PRNewswire/ — The first Cyber Monday deals of 2021 will be here before you know it. Do you think Black Friday Sales are gone? Do you think you have saved the most? No, guys. In Nadula hair mall, the big discount continues…

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The 14 Best Roomba Deals 2021 for Cyber Monday Are All Right Here
  • News

The 14 Best Roomba Deals 2021 for Cyber Monday Are All Right Here

Risk Simplifiers5 years ago01 mins

Tidy up without lifting a finger…

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The 55 Best Cyber Weekend Beauty Deals We Found So Far
  • News

The 55 Best Cyber Weekend Beauty Deals We Found So Far

Risk Simplifiers5 years ago01 mins

They won’t be in stock for long…

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Google security report reveals, compromised cloud instances used for crypto mining
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Google security report reveals, compromised cloud instances used for crypto mining

Risk Simplifiers5 years ago01 mins

Regular mining and mining for cryptocurrencies may not be the same thing, but they do have something in common. Illegal mining of both takes a toll on the environment, the economy, public order and governance. Online attacks have become extremely prominent, and they include cryptocurrency mining abuse…

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KitchenAid Mixers Are at Their Lowest Price of the Year for Black Friday and Cyber Monday
  • News

KitchenAid Mixers Are at Their Lowest Price of the Year for Black Friday and Cyber Monday

Risk Simplifiers5 years ago01 mins

There’s no better time than this weekend to buy the flashy hot rod of kitchen appliances for up to $100 off…

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20 Best Early Cyber Monday Deals on Cameras and Gear
  • News

20 Best Early Cyber Monday Deals on Cameras and Gear

Risk Simplifiers5 years ago01 mins

A full-frame mirrorless Nikon for less than $1,000? A Moment phone lens for $50? These discounts are a photo enthusiast’s dream…

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Some of Meghan Markle’s Favorite Jeans Are Discounted for Cyber Week
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Some of Meghan Markle’s Favorite Jeans Are Discounted for Cyber Week

Risk Simplifiers5 years ago01 mins

No one does denim like the duchess…

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Lawmakers have long tried to make hate a crime — but the law can only do so much, advocates say
  • News

Lawmakers have long tried to make hate a crime — but the law can only do so much, advocates say

Risk Simplifiers5 years ago01 mins

While B.C.’s Civil Rights Protection Act was a step forward, many advocates say most laws still remain ineffective in bringing justice to those wronged by race-based violence and harassment…

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High Rise Financial Awards First-Annual $1,500 Scholarship to Florida Resident Julia Perez
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High Rise Financial Awards First-Annual $1,500 Scholarship to Florida Resident Julia Perez

Risk Simplifiers5 years ago01 mins

College student’s persuasive and informative public service announcement is chosen as the 2021 winning entry…

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Juventus respond to financial mismanagement investigation
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Juventus respond to financial mismanagement investigation

Risk Simplifiers5 years ago01 mins

Juventus have argued their innocence after their offices were investigated over alleged false accounts…

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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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5 years ago
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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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