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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 →
App Store users spend twice as much money on subscriptions as Google Play users
  • News

App Store users spend twice as much money on subscriptions as Google Play users

Risk Simplifiers5 years ago01 mins

Worldwide consumer spending in mobile apps reached an all-time high in 2021. Data from Sensor Tower shows that App Store users spent more than double the amount of money on subscription services that Google Play users did.  more… The post App Store users spend twice as much money on subscriptions as Google Play users appeared…

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Are solar panels worth it? How to save money and energy
  • News

Are solar panels worth it? How to save money and energy

Risk Simplifiers5 years ago01 mins

The pros and cons of installing domestic solar panels…

Read More
Ukraine Blocks Issuance of Digital Money Amid Martial Law
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Ukraine Blocks Issuance of Digital Money Amid Martial Law

Risk Simplifiers5 years ago01 mins

Ukraine Blocks Issuance of Digital Money Amid Martial Law

Read More
We Tried Everything From Uoma Beauty. Here’s What’s Worth the Money
  • News

We Tried Everything From Uoma Beauty. Here’s What’s Worth the Money

Risk Simplifiers5 years ago01 mins

There’s something for everyone…

Read More
A new money-stealing malware makes rounds on Google Play Store posing as an innocent app with over 50,000 downloads
  • News

A new money-stealing malware makes rounds on Google Play Store posing as an innocent app with over 50,000 downloads

Risk Simplifiers5 years ago01 mins

A new money-stealing malware makes rounds on Google Play Store posing as an innocent app with over 50,000 downloads A new malware has been discovered by cybersecurity firm ThreayFabric on the Play Store. (Image: RoonZ.nl via Unsplash) A new type of malware has been discovered making rounds on the Google Play store. Posing as a…

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The Danos Group Starts 20 Days of Challenges to Raise Money & Awareness for the Leadership Through Sport & Business (LTSB), Social Mobility Charity
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The Danos Group Starts 20 Days of Challenges to Raise Money & Awareness for the Leadership Through Sport & Business (LTSB), Social Mobility Charity

Risk Simplifiers5 years ago01 mins

On the 22nd February 2022, the Danos Group launched the “Danos Group 2022 Challenge for Charity.” For the next 20 days, the Danos global team will be taking part in 20 challenges, including 22 mile cycle, 2.2 mile run, 22 minutes of meditation, and 22 acts of kindness…

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News24.com | ‘SA faces an imminent threat of jihadist terrorism’
  • News

News24.com | ‘SA faces an imminent threat of jihadist terrorism’

Risk Simplifiers5 years ago01 mins

The report – “Insurgency, illicit markets and corruption: The Cabo Delgado conflict and its regional implications” – was launched on Thursday by the Hanns Seidel Foundation, the GI-TOC and News24.

Read More
The Daily Money: Workers grow anxious about returning to the office; more car recalls
  • News

The Daily Money: Workers grow anxious about returning to the office; more car recalls

Risk Simplifiers5 years ago01 mins

Today’s top stories from USA TODAY Money.

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Tank Says Working On Final Album ‘R&B Money’ Is Bittersweet
  • News

Tank Says Working On Final Album ‘R&B Money’ Is Bittersweet

Risk Simplifiers5 years ago01 mins

An official release date for the album has yet to be confirmed…

Read More
Money for nothing! Mason Greenwood paid eye-watering salary despite suspension
  • News

Money for nothing! Mason Greenwood paid eye-watering salary despite suspension

Risk Simplifiers5 years ago01 mins

Manchester United striker Mason Greenwood has been paid R5.5 million in wages since being suspended by the club on rape allegations…

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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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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