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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 →
News24.com | Babita Deokaran: Zweli Mkhize ‘shocked, saddened’ to learn his name was dragged into ‘callous crime’
  • News

News24.com | Babita Deokaran: Zweli Mkhize ‘shocked, saddened’ to learn his name was dragged into ‘callous crime’

Risk Simplifiers5 years ago01 mins

Former Health Minister Zweli Mkhize says he is shocked and saddened to learn that his name was dragged into the case against six men alleged to have killed Gauteng health department whistleblower Babita Deokaran.

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  • News

NetEase To Report Third Quarter 2021 Financial Results On November 16

Risk Simplifiers5 years ago01 mins

HANGZHOU, China, Nov. 3, 2021 /PRNewswire/ — NetEase, Inc. (NASDAQ: NTES and HKEX: 9999, “NetEase” or the “Company”), one of China’s leading internet and online game services providers, today announced that it will report financial results for the 2021 third quarter on Tuesday, November …

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Students can get expert help filing for financial aid for college at WSU Vancouver
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Students can get expert help filing for financial aid for college at WSU Vancouver

Risk Simplifiers5 years ago01 mins

More Washington residents are able to attend college for less money — many for free…

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Financial Times
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Financial Times

Risk Simplifiers5 years ago01 mins

The following are the top stories in the Financial Times. Reuters has not verified these stories and does not vouch for their accuracy.

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Ottawa pledges to end financing for foreign fossil-fuel projects in 2022
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Ottawa pledges to end financing for foreign fossil-fuel projects in 2022

Risk Simplifiers5 years ago01 mins

Move is latest effort by federal government to push back against Canada’s international image as a robust supporter of the oil and gas industry

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Join APC Like Fani-Kayode, Donate Money, You’ll Be Free – Reno Omokri Advises Obi Cubana
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Join APC Like Fani-Kayode, Donate Money, You’ll Be Free – Reno Omokri Advises Obi Cubana

Risk Simplifiers5 years ago01 mins

Reno Omokri has given Anambra-born business mogul, Obi Cubana tips on how to overcome his current ordeal in the hands of the Economic and Financial […] The post Join APC Like Fani-Kayode, Donate Money, You’ll Be Free – Reno Omokri Advises Obi Cubana first appeared on SundiataPost…

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Saudi Real Estate Refinance Company and Bank Aljazira to purchase $80m real estate financing portfolio 
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Saudi Real Estate Refinance Company and Bank Aljazira to purchase $80m real estate financing portfolio 

Risk Simplifiers5 years ago01 mins

article author: Arab NewsAuthor: Wed, 2021-11-03 18:07 RIYADH: The Saudi Real Estate Refinance Company (SRC), owned by Public Investment Fund, have today signed an agreement with Bank Aljazira to purchase a real estate financing portfolio with an estimated value of more than SR300 million ($79.9 million…

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Redmi 43-inch Full HD Smart TV Review: Value For Money Or Overpriced?
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Redmi 43-inch Full HD Smart TV Review: Value For Money Or Overpriced?

Risk Simplifiers5 years ago01 mins

Redmi’s latest Smart TV range brings two models- a 32-inch HD TV and a 43-inch Full HD TV. Both come with Android 11 out-of-the-box and run the latest PatchWall 4 UI with IMDb rating integration. The 8-bit panels on both the…

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Money Talks: Covid stress has put my spending out of control
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Money Talks: Covid stress has put my spending out of control

Risk Simplifiers5 years ago01 mins

Carol Brick of Hermoney.ie answers a reader’s question about how to manage your money habits when your mental health is suffering…

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‘Money Heist’ Is Coming to an End on Netflix
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‘Money Heist’ Is Coming to an End on Netflix

Risk Simplifiers5 years ago01 mins

La Casa de Papel (Money Heist) Part 5: Volume 2 arrives Dec. 3…

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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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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

Anti Money Laundering
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