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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

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Master AML, AI & Financial Crime Compliance

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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 →
Hong Kong passes film censorship law to ‘safeguard national security’
  • News

Hong Kong passes film censorship law to ‘safeguard national security’

Risk Simplifiers5 years ago01 mins

Reuters) Hong Kong’s legislature passed a new film censorship law on Wednesday to “safeguard national security”, though critics say it will dampen creativity in its world famous movie industry and further reduce freedoms in the former British colony.China imposed a sweeping national security law over its most restive city last year…

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I Have A Different Method To Address Anambra’s Security Situation, Says Ubah
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I Have A Different Method To Address Anambra’s Security Situation, Says Ubah

Risk Simplifiers5 years ago01 mins

The Senator representing Anambra South in the National Assembly, Ifeanyi Ubah, says he will deploy a different method to address the security situation if elected governor…

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Cybercriminals claim to have hacked NRA
  • News

Cybercriminals claim to have hacked NRA

Risk Simplifiers5 years ago01 mins

A notorious Russian cybercriminal group has posted what appear to be National Rifle Association files to the dark web.

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Army well-trained to take on challenges confronting Pakistan’s security: COAS
  • News

Army well-trained to take on challenges confronting Pakistan’s security: COAS

Risk Simplifiers5 years ago01 mins

Only well-trained army equipped with future battlefield technologies can safeguard sovereignty, territorial integrity of country,” he says…

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Activists say they’ve regained access to site after stand-off with security firm and gardaí
  • News

Activists say they’ve regained access to site after stand-off with security firm and gardaí

Risk Simplifiers5 years ago01 mins

Gardaí said they attended the the site in compliance with a court order…

Read More
Legco passes law to ban movies over national security
  • News

Legco passes law to ban movies over national security

Risk Simplifiers5 years ago01 mins

Lawmakers on Wednesday passed a bill that allows authorities to ban movies which are “deemed to be contrary to the interests of national security”, as they urged the government to extend the ban to online videos as well. Under the new law, authorities could pull films that have already been approved for screening if they…

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NeuroNet: Mendax Proxy, the cyberpunk adventure game inspired by Reigns, will release for iOS and Android next year
  • News

NeuroNet: Mendax Proxy, the cyberpunk adventure game inspired by Reigns, will release for iOS and Android next year

Risk Simplifiers5 years ago01 mins

Dream Harvest has announced that its Reigns-inspired Cyberpunk visual novel NeuroNet: Mendax Proxy will launch for iOS, Android and Nintendo Switch in Q1 2022. It sees players controlling a sophisticated City AI that must make snappy decisions that will affect the city and its populace’s future…

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Cyber Monday external hard drive deals: what to expect this year
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Cyber Monday external hard drive deals: what to expect this year

Risk Simplifiers5 years ago01 mins

How to get the best Cyber Monday external hard drive deals on the day…

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Cyber Monday PS5 deals: will there be stock and what else will be on offer in 2021?
  • News

Cyber Monday PS5 deals: will there be stock and what else will be on offer in 2021?

Risk Simplifiers5 years ago01 mins

The Cyber Monday PS5 deals are getting closer, but will they be worth the wait…

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Cyber Monday CPU deals 2021: more chances to save on your next chipset
  • News

Cyber Monday CPU deals 2021: more chances to save on your next chipset

Risk Simplifiers5 years ago01 mins

Cyber Monday CPU deals could mean substantial savings on reliable AMD and Intel processors…

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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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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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