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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 →
Private hospital group Macquarie Health takes system offline following cyber incident
  • News

Private hospital group Macquarie Health takes system offline following cyber incident

Risk Simplifiers5 years ago01 mins

Local news says sensitive data from over 6,700 people were leaked onto the dark web…

Read More
Walgreens closing 5 San Francisco stores due to ‘organized retail crime’
  • News

Walgreens closing 5 San Francisco stores due to ‘organized retail crime’

Risk Simplifiers5 years ago01 mins

These are the stores that are closing…

Read More
N6.9billion Fraud: Court Adjourns Trial Of Ex-Ekiti Governor, Fayose
  • News

N6.9billion Fraud: Court Adjourns Trial Of Ex-Ekiti Governor, Fayose

Risk Simplifiers5 years ago01 mins

A Federal High Court in Lagos State, on Monday, further adjourned until December 1 and 3 the continuation of the trial of former Governor of Ekiti State, Ayodele Fayose, over alleged N6.9billion fraud. Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC). He was first arraigned on October 22…

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Electronic Transmission Of Results Will Reduce Electoral Fraud, Says Wike
  • News

Electronic Transmission Of Results Will Reduce Electoral Fraud, Says Wike

Risk Simplifiers5 years ago01 mins

Rivers State Governor, Nyesom Wike on Tuesday said the electronic transmission of results if adopted by the Independent National Electoral Commission (INEC), will reduce electoral fraud. Speaking during an interview in Port Harcourt, the state capital, Wike commended the National Assembly for empowering INEC to determine the mode of transmission of results…

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US lottery agent, graphics designer sentenced to prison for fraud
  • News

US lottery agent, graphics designer sentenced to prison for fraud

Risk Simplifiers5 years ago01 mins

Salami Yusuf Adetola, a citizen who claimed to be a United States lottery agent, has been sentenced to six months in jail for impersonation and cybercrime. Justice Adenike Akinpelu of the Kwara State High Court in Ilorin convicted Adetola on Tuesday. He was sentenced alongside AbdulKareem Abdulmojeed Olamilekan…

Read More
Bulletproofing: Not just for politicians, VIPs in crime-riddled South Africa
  • News

Bulletproofing: Not just for politicians, VIPs in crime-riddled South Africa

Risk Simplifiers5 years ago01 mins

Once the reserve of high-risk public figures, bulletproofing has become increasingly popular in South Africa, where crime is prevalent…

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Afghan embassy in India reels under financial crunch
  • News

Afghan embassy in India reels under financial crunch

Risk Simplifiers5 years ago01 mins

Afghanistan’s embassy in India is under financial crunch as the funds from Kabul have been stopped to the mission in New Delhi after the Taliban re…

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GSU reports new fraud scheme targeting older adults
  • News

GSU reports new fraud scheme targeting older adults

Risk Simplifiers5 years ago01 mins

Utility providers says it received several reports over the Thanksgiving weekend…

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How crime rates changed through lockdown
  • News

How crime rates changed through lockdown

Risk Simplifiers5 years ago01 mins

Crime across Canberra hit its lowest recorded level in September…

Read More
Terex Corporation Announces Chief Financial Officer Transition
  • News

Terex Corporation Announces Chief Financial Officer Transition

Risk Simplifiers5 years ago01 mins

Terex Corporation Announces Chief Financial Officer Transition

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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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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