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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 →
The DOJ wants you to admit your cybersecurity problem
  • News

The DOJ wants you to admit your cybersecurity problem

Risk Simplifiers5 years ago01 mins

The government is pushing to know more about the extent of hacks. Read More…

Read More
Secretum: A Messaging & Trading App Promising Anonymity and High Security
  • News

Secretum: A Messaging & Trading App Promising Anonymity and High Security

Risk Simplifiers5 years ago01 mins

The ecosystem surrounding Secretum is vast, diverse, and intertwined. Though in the early stages of development, the platform is already showing serious potential. Especially considering the way it aims to tackle multiple real-life problems faced by the crypto community worldwide. The post Secretum: A Messaging &amp…

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Matrix taps BitGo’s custody solution, bringing top-tier security to its trading platform
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Matrix taps BitGo’s custody solution, bringing top-tier security to its trading platform

Risk Simplifiers5 years ago01 mins

Matrix, a virtual assets trading platform serving investors around the world, partners with BitGo, a leader in digital asset financial services. Through the partnership, BitGo will provide Matrix with a wide array of custodial services, including hot- and cold-storage capabilities to protect traders on its platform…

Read More
Justice Department to sue contractors who don’t report cyberattacks
  • News

Justice Department to sue contractors who don’t report cyberattacks

Risk Simplifiers5 years ago01 mins

The Biden Justice Department announced this week that it will sue government contractors and companies that receive federal grants if they do not report cybersecurity breaches. Deputy Attorney General Lisa O. Monaco said Wednesday that the False Claims Act permits the DOJ to bring civil litigation against entities that misuse …

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UK’s Weir Group hit by attempted cyber attack at end of Q3
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UK’s Weir Group hit by attempted cyber attack at end of Q3

Risk Simplifiers5 years ago01 mins

UK’s Weir Group hit by attempted cyber attack at end of Q3

Read More
Trump’s Security Aide Blasts Concessions to N.Korea
  • News

Trump’s Security Aide Blasts Concessions to N.Korea

Risk Simplifiers5 years ago01 mins

H.R. McMaster, who shaped the U.S.’ North Korea policy in the first year of the Trump administration, said Monday that “maximum pressure” is the best strategy in dealing with the renegade country.The remarks came after President Moon Jae-in last month called for declaring a formal end to the Korean …

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Unlocked Galaxy Z Flip3 and Fold3 get October 2021 security patch in the US, international S20 units get it too
  • News

Unlocked Galaxy Z Flip3 and Fold3 get October 2021 security patch in the US, international S20 units get it too

Risk Simplifiers5 years ago01 mins

Samsung released the October 2021 Android security patch for the Galaxy Z Flip3 and Galaxy Z Fold3 last month in South Korea, which is now rolling out for the unlocked units of the two phones in the US. The new updates for the Galaxy Z Flip3 and Galaxy Fold3 come with version F711U1UES2AUI5 and F926U1UES1AUI5…

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Collaery decision shows courts no longer willing to accept national security masquerade
  • News

Collaery decision shows courts no longer willing to accept national security masquerade

Risk Simplifiers5 years ago01 mins

The defeat of the federal government’s efforts to keep the trial of Bernard Collaery hidden creates both immediate and longer term danger for a government that invokes national security to cover up its own embarrassment. The post Collaery decision shows courts no longer willing to accept national security masquerade appeared first on Crikey…

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Iran’s Armed-Drone Prowess Reshapes Security in Middle East…
  • News

Iran’s Armed-Drone Prowess Reshapes Security in Middle East…

Risk Simplifiers5 years ago01 mins

Iran’s Armed-Drone Prowess Reshapes Security in Middle East… (Third column, 15th story, link) Related stories:Newly-found cyber-espionage may pose ‘real threat…

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Newly-found cyber-espionage may pose ‘real threat’…
  • News

Newly-found cyber-espionage may pose ‘real threat’…

Risk Simplifiers5 years ago01 mins

Newly-found cyber-espionage may pose ‘real threat’… (Third column, 16th story, link) Related stories:Iran’s Armed-Drone Prowess Reshapes Security in Middle East…

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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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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) !!!
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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

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