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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 →
Everything We Know About Tokyo’s Shocking Money Heist Death
  • News

Everything We Know About Tokyo’s Shocking Money Heist Death

Risk Simplifiers5 years ago01 mins

We’ll be mourning this one for a while.

Read More
The Palestinian prisoners who escaped high security jail through the toilet
  • News

The Palestinian prisoners who escaped high security jail through the toilet

Risk Simplifiers5 years ago01 mins

Getaway hailed by Palestinian factions but described as ‘a grave incident’ by Israeli PM Naftali Bennett

Read More
Why cyber scare tactics have missed the mark
  • News

Why cyber scare tactics have missed the mark

Risk Simplifiers5 years ago01 mins

We need to go beyond innovating with tools and tech and think about innovating with outreach and communications beyond the security field.

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Post Covid-19 Impact On Global Cyber Crisis Management  Market Forecast 2019 Market Consumption Forecast By Application 2020 To 2026
  • News

Post Covid-19 Impact On Global Cyber Crisis Management Market Forecast 2019 Market Consumption Forecast By Application 2020 To 2026

Risk Simplifiers5 years ago01 mins

Contact Us: Sanjay Jain Manager – Partner Relations & International Marketing  www.reportsandmarkets.com Info@Reportsandmarkets.Com  Ph: +1-352-353-0818 (US)

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Cyber Security Today, Sept. 6, 2021 – Sextortion on the rise
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Cyber Security Today, Sept. 6, 2021 – Sextortion on the rise

Risk Simplifiers5 years ago01 mins

The FBI warns it received more complaints about sex-related blackmail in the first six months of this year than it did in the same period in 2020. We have advice for avoiding being a victim The post Cyber Security Today, Sept. 6, 2021 – Sextortion on the rise first appeared on ITBusiness.ca.

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Texas Pro-Life Group Hit with Physical Threats, Cyber Attack after Supreme Court Heartbeat Ruling
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Texas Pro-Life Group Hit with Physical Threats, Cyber Attack after Supreme Court Heartbeat Ruling

Risk Simplifiers5 years ago01 mins

Texas Right to Life’s website has been flooded with threats, some of which include employees’ personal information.

Read More
Akwa Ibom lawmaker raises alarm over worsening insecurity
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Akwa Ibom lawmaker raises alarm over worsening insecurity

Risk Simplifiers5 years ago01 mins

“The locals can no longer close their two eyes at night because of the alarming level of insecurity that we have there.” The post Akwa Ibom lawmaker raises alarm over worsening insecurity appeared first on Premium Times Nigeria.

Read More
Insecurity: Nigerians now live in fear, do something – Akeredolu tells Buhari
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Insecurity: Nigerians now live in fear, do something – Akeredolu tells Buhari

Risk Simplifiers5 years ago01 mins

Governor Oluwarotimi Akeredolu of Ondo State has decried the insecurity situation in the country, stating that Nigerians are now living in fear. While urging the federal government to urgently do something about it by restoring the hope of the people, the governor said a nation can only flourish in a conducive environment. Akeredolu stated this…

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Over 100 Security Operatives Killed While Enforcing Benue Anti-Grazing Law – Ortom
  • News

Over 100 Security Operatives Killed While Enforcing Benue Anti-Grazing Law – Ortom

Risk Simplifiers5 years ago01 mins

One hundred security operatives have so far lost their lives in the course of enforcing the Benue State Open Grazing Prohibition and Ranching Establishment Law of 2017.

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Do something urgently, Nigerians living in fear over unending insecurity, Akeredolu tells Buhari
  • News

Do something urgently, Nigerians living in fear over unending insecurity, Akeredolu tells Buhari

Risk Simplifiers5 years ago01 mins

“Look at what is happening in Zamfara. They try to clothe it and call them bandits. They are terrorists. So, the growth in science can not be based on just your charge but the conducive environment in the country,” The post Do something urgently, Nigerians living in fear over unending insecurity, Akeredolu tells Buhari appeared…

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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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Siorik Examination Preparation Kit Demo
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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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