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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.

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 →
Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush
  • News

Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush

Risk Simplifiers5 years ago01 mins

Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush

Read More
Meera Mithun Arrested By Crime Branch For Her Casteist Remarks Against Dalits
  • News

Meera Mithun Arrested By Crime Branch For Her Casteist Remarks Against Dalits

Risk Simplifiers5 years ago01 mins

Meera Mithun, the actress-model has been arrested by the Chennai crime branch on August 14, Saturday. The former Bigg Boss Tamil contestant was arrested by the crime branch for passing casteist remarks against the Dalit community, in a video that went

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Coronation Street spoilers: Fiz hates Tyrone Dobbs for exposing Hope’s crime
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Coronation Street spoilers: Fiz hates Tyrone Dobbs for exposing Hope’s crime

Risk Simplifiers5 years ago01 mins

Tyrone thinks he’s helping, but Fiz doesn’t agree.

Read More
Types of Georgia Drug Crimes to Know for New Residents
  • News

Types of Georgia Drug Crimes to Know for New Residents

Risk Simplifiers5 years ago01 mins

If you’re facing possession charges in Georgia, it’s important to understand exactly what you’re up against. Many people don’t understand that laws vary between states and that you can face charges more or less severe solely based on the state that you’re currently in. But how does drug possession in Georgia work? How do punishments…

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California city councilman among six charged with election fraud in contest decided by one vote
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California city councilman among six charged with election fraud in contest decided by one vote

Risk Simplifiers5 years ago01 mins

California city councilman among six charged with election fraud in contest decided by one vote

Read More
The fall of Afghanistan is the result of a financial judgement
  • News

The fall of Afghanistan is the result of a financial judgement

Risk Simplifiers5 years ago01 mins

The US president has mapped out an ambitious domestic agenda, and has decided that the financial cost of staying in Afghanistan is greater than the cost of leaving.

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Man, 21, faces 10 fraud charges
  • News

Man, 21, faces 10 fraud charges

Risk Simplifiers5 years ago01 mins

Man, 21, faces 10 fraud charges Loop Reporter Sat, 08/14/2021 – 11:03

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‘A crime’: Police investigating handful of cases looking at residential schools
  • News

‘A crime’: Police investigating handful of cases looking at residential schools

Risk Simplifiers5 years ago01 mins

A tally from police across the country shows there are four ongoing criminal investigations and one decade-long probe into complaints involving residential schools.

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  • News

5 Fintech Products Making Finance More Accessible This Financial Awareness Day

Risk Simplifiers5 years ago01 mins

5 Fintech Products Making Finance More Accessible This Financial Awareness Day

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‘A crime’: Police handling 4 residential school investigations across Canada
  • News

‘A crime’: Police handling 4 residential school investigations across Canada

Risk Simplifiers5 years ago01 mins

‘A crime’: Police handling 4 residential school investigations across Canada  Global News

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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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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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