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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 ago1 month 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 →
BrandPost: Turning the Bank Upside Down: How Data Speed Will Define Winning Financial Institutions
  • News

BrandPost: Turning the Bank Upside Down: How Data Speed Will Define Winning Financial Institutions

Risk Simplifiers5 years ago02 mins

The financial services industry has long struggled with commoditization. One savings account, or credit card, or mortgage loan, is pretty much the same as any other. So how can banks stand out—especially as the age of the brick and mortar branch fades into obscurity and customers have extremely high expectations when it comes to digital…

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Why can’t utilities get the money they need to make grids more resilient?
  • News

Why can’t utilities get the money they need to make grids more resilient?

Risk Simplifiers5 years ago01 mins

Electric utilities across the US are short hundreds of billions of dollars for upgrades to prepare for a changing climate.

Read More
UK and Taliban in talks over evacuations on terrorism-prevention
  • News

UK and Taliban in talks over evacuations on terrorism-prevention

Risk Simplifiers5 years ago01 mins

UK and Taliban in talks over evacuations on terrorism-prevention  The Guardian

Read More
SBA Administrator Says “Billions” Still Available in COVID Relief Money for Small Business
  • News

SBA Administrator Says “Billions” Still Available in COVID Relief Money for Small Business

Risk Simplifiers5 years ago01 mins

In an interview with Yahoo, SBA Administrator Isabella Casillas Guzman revealed there are still billions of dollars available in COVID relief money for small businesses.

Read More
Money Blasts Into Altcoins as Ethereum Looks Like New Champ
  • News

Money Blasts Into Altcoins as Ethereum Looks Like New Champ

Risk Simplifiers5 years ago01 mins

The altcoins are seeing major interest, with Ethereum and Cardano blasting higher at a much faster rate than Bitcoin. Like many things in the crypto markets, there aren’t many fundamental drivers to look at when it comes to price action, but newer blockchain platforms that offer more functionality may be more attractive as time goes…

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DerivaDAO (DDX), DFI.money (YFII) and Radicle (RAD) are launching on Coinbase Pro
  • News

DerivaDAO (DDX), DFI.money (YFII) and Radicle (RAD) are launching on Coinbase Pro

Risk Simplifiers5 years ago08 mins

Starting Today, Tuesday August 31, transfer DDX, YFII and RAD into your Coinbase Pro account ahead of trading. Support for DDX, YFII and RAD will generally be available in Coinbase’s supported jurisdictions with certain exceptions as indicated in each asset page here. Trading will begin on or after 9AM Pacific Time (PT) Wednesday September 1,…

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The Master Your Money Bootcamp will help you make a plan to reach your goals
  • News

The Master Your Money Bootcamp will help you make a plan to reach your goals

Risk Simplifiers5 years ago01 mins

Dreaming is easy. Taking action is hard. In this Master Your Money Bootcamp, we’ll push you over the starting line and build a system that works.

Read More
TSB Bank penalised for breaching anti-money laundering rules
  • News

TSB Bank penalised for breaching anti-money laundering rules

Risk Simplifiers5 years ago01 mins

The TSB Bank has been penalised $3.5 million for breaches of anti-money laundering rules.

Read More
Standard Bank introduces new cashback offering through Instant Money Bulk Payments solution
  • News

Standard Bank introduces new cashback offering through Instant Money Bulk Payments solution

Risk Simplifiers5 years ago01 mins

The initiative aims to improve our service to business owners and to enable them to conduct their banking more efficiently The post Standard Bank introduces new cashback offering through Instant Money Bulk Payments solution appeared first on The Mail & Guardian.

Read More
Anthony Hopkins warns aspiring thespians not to ‘waste’ money on acting schools
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Anthony Hopkins warns aspiring thespians not to ‘waste’ money on acting schools

Risk Simplifiers5 years ago01 mins

Two-time Oscar-winner Sir Anthony is one of the most decorated actors ever.

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.

Book a Demo →
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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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) !!!
05
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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