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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 →
In a surprise move, Elizabeth Holmes is testifying at the Theranos fraud trial
  • News

In a surprise move, Elizabeth Holmes is testifying at the Theranos fraud trial

Risk Simplifiers5 years ago01 mins

Elizabeth Holmes testified in the Theranos trial Friday | Jane Tyska/Digital First Media/The Mercury News via Getty Images Elizabeth Holmes, the founder and CEO of disgraced blood-testing company Theranos, took the stand in her own defense late Friday, in a surprise move by the defense team…

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Colombia financial regulator approves purchase of stake in Nutresa
  • News

Colombia financial regulator approves purchase of stake in Nutresa

Risk Simplifiers5 years ago01 mins

Colombia’s financial regulator has given the green light for a majority takeover of food processor Nutresa, according to a source close to the operation and Colombia’s stock exchange.

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Latest Business Grants News – Dove Chocolates Offering Money to Women Entrepreneurs
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Latest Business Grants News – Dove Chocolates Offering Money to Women Entrepreneurs

Risk Simplifiers5 years ago01 mins

Dove Chocolates recently announced a new grant opportunity to support women entrepreneurs and other small businesses…

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Armored truck spills money on California freeway sparking cash-grab frenzy
  • News

Armored truck spills money on California freeway sparking cash-grab frenzy

Risk Simplifiers5 years ago01 mins

An armored truck dropped loads of cash onto a freeway in Carlsbad, California, causing a traffic jam as motorists scooped up the cash.

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N250m donation: Davido wiser than those who gave him money – Omokri 
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N250m donation: Davido wiser than those who gave him money – Omokri 

Risk Simplifiers5 years ago01 mins

Abuja (Sundiata Post) – Pastor Reno Omokri, has stated that Nigerian singer, Davido, is wiser than those who gave him money. Omokri said this while […] The post N250m donation: Davido wiser than those who gave him money – Omokri  first appeared on SundiataPost…

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Thai cops question woman who joked she’d stand during royal anthem for money
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Thai cops question woman who joked she’d stand during royal anthem for money

Risk Simplifiers5 years ago01 mins

A 26-year-old woman in Nakhon Sawan said she was visited by the police this week after she joked on social media that she was willing to be hired to stand up during the royal anthem in cinemas. The woman, who identified herself only as Sawitree due to fear of further backlash…

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EU executive probes whether Poland, Hungary should get EU money
  • News

EU executive probes whether Poland, Hungary should get EU money

Risk Simplifiers5 years ago01 mins

EU executive probes whether Poland, Hungary should get EU money

Read More
Terrorism Challenges Facing Nigerians Are Undeniable; Have Global Impact – US Government
  • News

Terrorism Challenges Facing Nigerians Are Undeniable; Have Global Impact – US Government

Risk Simplifiers5 years ago01 mins

Antony Blinken The United States’ Government has said that the insecurity challenges including terrorism facing Nigeria are undeniable and the impact is felt across the world.The US government added that it hoped Nigeria would become a strong example for world democracies in 2023 during the general elections…

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Kyle Rittenhouse Lawyer Says ‘Idiot’ Lin Wood Tried to ‘Whore This Kid Out for Money’
  • News

Kyle Rittenhouse Lawyer Says ‘Idiot’ Lin Wood Tried to ‘Whore This Kid Out for Money’

Risk Simplifiers5 years ago01 mins

Mark Richards said the pro-Trump attorney would “probably sue me,” noting they went head to head earlier in the trial.

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Autonomous Driving System Developer MAXIEYE Secures B Round of Financing Worth $47 Million
  • News

Autonomous Driving System Developer MAXIEYE Secures B Round of Financing Worth $47 Million

Risk Simplifiers5 years ago01 mins

MAXIEYE, the autonomous driving technology and service provider, announced that the company had completed a B round of financing worth 300 million yuan ($47 million). The post Autonomous Driving System Developer MAXIEYE Secures B Round of Financing Worth $47 Million appeared first on Pandaily…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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

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