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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 →
Global Capital Partners Fund LLC is Helping Businesses Rebuild After the Pandemic by Offering Financing for Real Estate Development
  • News

Global Capital Partners Fund LLC is Helping Businesses Rebuild After the Pandemic by Offering Financing for Real Estate Development

Risk Simplifiers5 years ago01 mins

Global Capital Partners Fund LLC is making property financing easier for business owners across the region. [PR.com…

Read More
UK set to fast-track crackdown on Russian ‘dirty money’
  • News

UK set to fast-track crackdown on Russian ‘dirty money’

Risk Simplifiers5 years ago01 mins

Number 10 is planning on bringing forward legislation as soon as next week to create a register for the beneficiaries of overseas firms, which would reveal the true owners of properties across the UK as tensions with Russia moves ahead with Ukraine invasion. According to an exclusive report from Sky News…

Read More
Russia Invasion of Ukraine Shows the West’s Embrace of Russian Money Has to End
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Russia Invasion of Ukraine Shows the West’s Embrace of Russian Money Has to End

Risk Simplifiers5 years ago01 mins

Countries including the U.K. got far too cozy taking money from foreign elites. Now comes the reckoning.

Read More
Breaking down funding terms: what do equity, debt and hybrid financing mean?
  • News

Breaking down funding terms: what do equity, debt and hybrid financing mean?

Risk Simplifiers5 years ago01 mins

You’ve probably come across terms like seed, pre-seed, equity financing, debt financing or Series A/B/C before, but what do they mean? Find out in this guide…

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Council approves money for Edmonton transit safety outreach teams
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Council approves money for Edmonton transit safety outreach teams

Risk Simplifiers5 years ago01 mins

City council unanimously approved funding Thursday to improve safety on Edmonton’s transit system and help vulnerable people sheltering in LRT stations and pedways access to support. The $3.9 million in one-time money will be spread over the next three years to add more staff to the Community Outreach Transit Team (COTT…

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Canva boss Melanie Perkins to give all her money away
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Canva boss Melanie Perkins to give all her money away

Risk Simplifiers5 years ago01 mins

She started out making scarves after school, then selling spray-on tattoos at markets with her new boyfriend, now Melanie Perkins is worth more than $8billion – and gunning for world domination…

Read More
MoneyWatch: Stocks rebound after volatile week with Russia sanctions announced
  • News

MoneyWatch: Stocks rebound after volatile week with Russia sanctions announced

Risk Simplifiers5 years ago01 mins

The Dow Jones posted gains for the second day in a row, gaining more than 800 points. Axios Business reporter Hope King joins CBS News to discuss the latest…

Read More
13-Year-Old Boy Dies After Rape By Security Guard In Edo
  • News

13-Year-Old Boy Dies After Rape By Security Guard In Edo

Risk Simplifiers5 years ago01 mins

A teenager, Jeffery Ugiagbe, has reportedly died after Ovie Oktogbo, a security guard, raped him in the Ugbowo area of Edo State.It was learnt that 13-year-old Ugiagbe fell sick and thereafter told his parents that Oktogbo forcefully had anal sex with him. Upon medical examination, some of the teenager’s organs were discovered to have been…

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Ramaphosa urges UN Security Council to mediate end to Ukraine war
  • News

Ramaphosa urges UN Security Council to mediate end to Ukraine war

Risk Simplifiers5 years ago01 mins

As Russian troops entered Kiev, the president said if ever there were a time for the security council to intervene it was now, adding that he planned to speak to both Moscow and Washington The post Ramaphosa urges UN Security Council to mediate end to Ukraine war appeared first on The Mail &amp…

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NVIDIA investigating cybersecurity incident
  • News

NVIDIA investigating cybersecurity incident

Risk Simplifiers5 years ago01 mins

The company released a barebones response to a report that developers have faced two days of outages…

Read More
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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
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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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