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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 →
Zacatecas Silver upsizes financing to $18 million
  • News

Zacatecas Silver upsizes financing to $18 million

Risk Simplifiers5 years ago01 mins

Zacatecas Silver Corp. [ZAC-TSXV] said Friday it is increasing the size of a previously announced…

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The ‘London laundromat’: will Britain wean itself off Russian money?
  • News

The ‘London laundromat’: will Britain wean itself off Russian money?

Risk Simplifiers5 years ago01 mins

Boris Johnson has launched a crackdown on oligarchs and companies linked to Vladimir Putin, but critics question its effectiveness…

Read More
Economic Sanctions: When is Money Not Money?
  • News

Economic Sanctions: When is Money Not Money?

Risk Simplifiers5 years ago01 mins

Russia. Economic sanctions. Exclusion from SWIFT. We are hearing a lot about these terms recently. The West decided that one of the fastest ways to fight against Russia and its aggression is to attack their money. And that’s what leads us to this question of when is money not really money…

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Crypto Assets ‘Do Not Exhibit Characteristics of Money,’ Says Malaysia Deputy Minister
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Crypto Assets ‘Do Not Exhibit Characteristics of Money,’ Says Malaysia Deputy Minister

Risk Simplifiers5 years ago01 mins

On Thursday, Malaysia rejected crypto as legal tender on the basis that it does not exhibit typical characteristics of money. The post Crypto Assets ‘Do Not Exhibit Characteristics of Money,’ Says Malaysia Deputy Minister appeared first on BeInCrypto…

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Blockchain, bitcoin, money, currency and token
  • News

Blockchain, bitcoin, money, currency and token

Risk Simplifiers5 years ago01 mins

Depending on the context, the word “blockchain” refers to the system that is used to create such a chain of data blocks, rather than the chain itself. […] Read More… The post Blockchain, bitcoin, money, currency and token appeared first on CoinGeek…

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The Best Way To Make Easy Money In No Man’s Sky
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The Best Way To Make Easy Money In No Man’s Sky

Risk Simplifiers5 years ago01 mins

At the moment, this is the best way to make a whole bunch of money (Units) in No Man’s Sky, complete with details steps for your average gamer…

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No Amount Of Money Can Replace Them – Tracey Boakye Says As She Gushes Over Her Kids
  • News

No Amount Of Money Can Replace Them – Tracey Boakye Says As She Gushes Over Her Kids

Risk Simplifiers5 years ago01 mins

Kumawood actress Tracey Bokaye has gushed over her kids saying no amount of money can replace them because their her precious gift from God and the love she has for them is unimaginable. The love of a mother for her kids can never be measured with anything in this world and Tracey Boakye being a…

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U.S. money market funds see big inflows as Ukraine conflict intensifies
  • News

U.S. money market funds see big inflows as Ukraine conflict intensifies

Risk Simplifiers5 years ago01 mins

U.S. money market funds see big inflows as Ukraine conflict intensifies

Read More
WeShine Raises $47.5M in Series B1 and B2 Financing
  • News

WeShine Raises $47.5M in Series B1 and B2 Financing

Risk Simplifiers5 years ago01 mins

WeShine, a management product associated with Tencent’s WeCom, announced that it has raised 300 million yuan ($47.5 million) led by IDG and followed by ZWC Partners and other institutions…

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Chinese Chipmaker Enkris Secures Several Hundred Million Yuan in Round B+ Financing
  • News

Chinese Chipmaker Enkris Secures Several Hundred Million Yuan in Round B+ Financing

Risk Simplifiers5 years ago01 mins

Suzhou-based Enkris Semiconductor Inc. announced on Thursday that it has secured several hundred million yuan in round B+ strategic financing…

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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.

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Compliance Advisory

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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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Anti Money Laundering

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