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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 →
StartDT Bags C1 Round of Financing Worth Over $31.3 Million, ByteDance Participates
  • News

StartDT Bags C1 Round of Financing Worth Over $31.3 Million, ByteDance Participates

Risk Simplifiers5 years ago01 mins

StartDT, a provider of AI-based technology solutions, announced on Friday that it had completed the C1 round of financing exceeding 200 million yuan ($31.3 million). The post StartDT Bags C1 Round of Financing Worth Over $31.3 Million, ByteDance Participates appeared first on Pandaily…

Read More
They ditched the U.S. for the beach life: ‘We now save over $2,200 a month’—take a look at how they earn and spend money
  • News

They ditched the U.S. for the beach life: ‘We now save over $2,200 a month’—take a look at how they earn and spend money

Risk Simplifiers5 years ago01 mins

After two years in Mexico, Gabriella Lindsay and her family moved to live the beach life in Antigua. Here’s a look at how much money they make and spend in a month — and why she has no regrets about leaving the U.S. to live abroad…

Read More
GSilver unveils $8.25 million financing
  • News

GSilver unveils $8.25 million financing

Risk Simplifiers5 years ago01 mins

Guanajuato Silver Co. Ltd. [GSVR-TSXV], a company that was previously known as Vangold Mining Corp…

Read More
How to Navigate the Best Mattress Financing:  Know the Basics of Consumer Behavior and the Science of Sales Integrity to Find Your Best Deal
  • News

How to Navigate the Best Mattress Financing: Know the Basics of Consumer Behavior and the Science of Sales Integrity to Find Your Best Deal

Risk Simplifiers5 years ago01 mins

Learn how to finance mattresses with legit affordable monthly financing plans. From 0% APR and other bedding deals with no credit check required, you’ll walk away from this guide an educated consumer…

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New report shows 50% of Uniswap V3 liquidity providers are losing money
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New report shows 50% of Uniswap V3 liquidity providers are losing money

Risk Simplifiers5 years ago01 mins

Fintec advisory firm Topaze Blue, in conjunction with Bancor, recently published a report about impermanent loss (IL) on Uniswap V3. The post New report shows 50% of Uniswap V3 liquidity providers are losing money appeared first on CryptoSlate…

Read More
History Shows That Bitcoin’s Sound Money Standard Benefits Society
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History Shows That Bitcoin’s Sound Money Standard Benefits Society

Risk Simplifiers5 years ago01 mins

A sound money standard, like that of bitcoin, has numerous benefits for society in comparison to inflationary, fiat-based standards…

Read More
News24.com | MONEY CLINIC | Can I change the reason for leaving my job from early retirement to a resignation?
  • News

News24.com | MONEY CLINIC | Can I change the reason for leaving my job from early retirement to a resignation?

Risk Simplifiers5 years ago01 mins

A Fin24 reader plans to leave his job and has stated the current reason as early retirement – but he wants to change it to a resignation.

Read More
Bitcoin Multisig Security Options Are Expanding
  • News

Bitcoin Multisig Security Options Are Expanding

Risk Simplifiers5 years ago01 mins

Emerging apps like Nunchuk 2.0 show that a robust decentralized financial system is being built on Bitcoin with self sovereignty in mind…

Read More
Zamfara: ‘Security forces rescue 544 abducted persons in two months’
  • News

Zamfara: ‘Security forces rescue 544 abducted persons in two months’

Risk Simplifiers5 years ago01 mins

Mr Matawalle said among those rescued were two students of Federal Government College Birnin Yauri in Kebbi, 18 students of College of Agriculture and Animal Sciences, Bakura and 75 students of Government Day Secondary School, Kaya. The post Zamfara: ‘Security forces rescue 544 abducted persons in two months’ appeared first on Premium Times Nigeria…

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Barbecue At Home Announces Black Friday and Cyber Monday Deals
  • News

Barbecue At Home Announces Black Friday and Cyber Monday Deals

Risk Simplifiers5 years ago01 mins

Barbecue At Home by Dickey’s is giving barbecue fans unfettered access to restaurant-quality cuts of meat, premium pre-cooked sides and desserts. The post Barbecue At Home Announces Black Friday and Cyber Monday Deals first appeared on RestaurantNews.com…

Read More
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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 →

Tutorials

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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