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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 →
Biden Requests $6.4B in Taxpayer Money to Resettle 95,000 Afghans Across U.S.
  • News

Biden Requests $6.4B in Taxpayer Money to Resettle 95,000 Afghans Across U.S.

Risk Simplifiers5 years ago01 mins

President Joe Biden’s administration is asking Congress to authorize about $6.4 billion in American taxpayer money to bring 95,000 Afghans to the United States for permanent resettlement.

Read More
German national jailed for sharing terrorism content
  • News

German national jailed for sharing terrorism content

Risk Simplifiers5 years ago01 mins

Florian Flegel, 23 was stopped at Stansted Airport on 12 October 2020 by counter-terrorism officers, using powers under Schedule 7 of the Terrorism Act 2000.

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How Wave became Francophone Africa’s first unicorn startup with 1% money transfer fee
  • News

How Wave became Francophone Africa’s first unicorn startup with 1% money transfer fee

Risk Simplifiers5 years ago01 mins

Within four years, Wave has gone from a spinoff from Asia and Africa-focused cheap remittance company, Sendwave, to a mobile money service provider worth $1.7 billion; the latest unicorn startup in Africa and the first in the French-speaking region. The billion-dollar valuation comes after it raised $200 million in a Series A round led by…

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7th Pay Commission: Big change in pension rule for govt employees, here’s how much money pensioners will receive
  • News

7th Pay Commission: Big change in pension rule for govt employees, here’s how much money pensioners will receive

Risk Simplifiers5 years ago01 mins

An employee’s family/dependents will get 50% of the salary in case of the employee’s death before the completion of 7 years in service.

Read More
Eleven Shows To Watch Now That You Have Binge-Watched Money Heist
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Eleven Shows To Watch Now That You Have Binge-Watched Money Heist

Risk Simplifiers5 years ago01 mins

The last season of La Casa De Papel, more popularly… The post Eleven Shows To Watch Now That You Have Binge-Watched Money Heist appeared first on Man’s World India.

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Money Heist Recap: There’s Always A Way Out
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Money Heist Recap: There’s Always A Way Out

Risk Simplifiers5 years ago01 mins

Chekhov’s pregnancy finally culminates with The Professor delivering Alicia’s baby.

Read More
Elora Rocks sign new agreement to address money owed township
  • News

Elora Rocks sign new agreement to address money owed township

Risk Simplifiers5 years ago01 mins

Elora Rocks sign new agreement to address money owed township

Read More
How many Canadians have fallen victim to terrorism?
  • News

How many Canadians have fallen victim to terrorism?

Risk Simplifiers5 years ago01 mins

Since no federal agencies would answer the question of how many Canadians have been victims of terrorism, Global News came up with its own numbers.

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Two decades after 9/11, Canada provides little support to victims of terrorism
  • News

Two decades after 9/11, Canada provides little support to victims of terrorism

Risk Simplifiers5 years ago01 mins

Terrorism has long-term impacts on victims, families and communities. Canada has to help them recover.

Read More
Race, money and exploitation: why college sport is still the ‘new plantation’
  • News

Race, money and exploitation: why college sport is still the ‘new plantation’

Risk Simplifiers5 years ago02 mins

Athletes are now able to make money from sponsorship. But many players believe that the NCAA maintains racial dynamics that are endemic in the US“I think NIL is just to keep kids from going overseas, especially in basketball, to keep them in college. They’re still not getting the cut they deserve. I think it’s still…

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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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Anti Money Laundering

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