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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

  • 1 month 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.

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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 →
Police arrest female suspect over attacks on security formations in South East
  • News

Police arrest female suspect over attacks on security formations in South East

Risk Simplifiers5 years ago01 mins

The police have arrested a 22-year-old woman in connection with the series of attacks on security formations and other critical national infrastructure The post Police arrest female suspect over attacks on security formations in South East appeared first on The Guardian Nigeria News – Nigeria and World News.

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Recalibrating Nigeria’s security strategy, By Cheta Nwanze
  • News

Recalibrating Nigeria’s security strategy, By Cheta Nwanze

Risk Simplifiers5 years ago01 mins

States can rise to these challenges by taking each security challenge in its peculiarity and refraining from the use of a blanket approach in dealing with each problem. However, many of these issues, such as that of secession, could be largely addressed if democracy is entrenched with inclusive governance, devoid of the establishment of ethnocentrism,…

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Education Sector Sees Cyber Attacks Jump, Check Point Says
  • News

Education Sector Sees Cyber Attacks Jump, Check Point Says

Risk Simplifiers5 years ago01 mins

Education Sector Sees Cyber Attacks Jump, Check Point Says

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U.S. State Department reportedly hit by a cyberattack in recent weeks
  • News

U.S. State Department reportedly hit by a cyberattack in recent weeks

Risk Simplifiers5 years ago01 mins

The extent of the breach and whether or not there is any ongoing risk to operations is unclear, according to a Fox News reporter.

Read More
Biden meets national security team to discuss situation in Afghanistan
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Biden meets national security team to discuss situation in Afghanistan

Risk Simplifiers5 years ago01 mins

The White House on Sunday informed that President Joe Biden has met his national security team to discuss the security situation in Afghanistan.

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Afghanistan evacuations continue amid airport chaos, security threat
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Afghanistan evacuations continue amid airport chaos, security threat

Risk Simplifiers5 years ago01 mins

U.S. evacuation efforts continue in Afghanistan despite a security threat and an influx of people arriving at the Kabul airport in an attempt to flee the Taliban.

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Liberty Financial Helping Businesses Get Ahead This New Financial Year
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Liberty Financial Helping Businesses Get Ahead This New Financial Year

Risk Simplifiers5 years ago01 mins

With a new financial year comes new opportunities for businesses to set themselves up for success – and Liberty has the finance options to support business growth.

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  • News

3 Financial Resources for Senior Citizens

Risk Simplifiers5 years ago01 mins

3 Financial Resources for Senior Citizens

Read More
CoinGeek Backstage: SNGLR’s Daniel Diemers talks blockchain in financial services industry
  • News

CoinGeek Backstage: SNGLR’s Daniel Diemers talks blockchain in financial services industry

Risk Simplifiers5 years ago01 mins

Dr. Daniel Diemers, the co-founder of SNGLR Group, talked to CoinGeek Backstage about the intersection of the two and what’s in the future for the banking industry. […] Read More… The post CoinGeek Backstage: SNGLR’s Daniel Diemers talks blockchain in financial services industry appeared first on CoinGeek.

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Trini-German passenger charged with TTravel Pass fraud Extra
  • News

Trini-German passenger charged with TTravel Pass fraud Extra

Risk Simplifiers5 years ago01 mins

A 40-year-old Trinidadian was granted $40,000 bail yesterday when he appeared in court charged with knowingly giving false information on his TTravel Pass and on his arrival at Piarco International Airport. Wendell Ince, who is also a German citizen, appeared virtually before the Arima Magistrates’ Court where he pleaded not guilty. Bail was set at…

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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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