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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
  • 4 weeks ago4 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago4 weeks 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 →
FinancialCentre Details All The Latest News On Top Cryptocurrency
  • News

FinancialCentre Details All The Latest News On Top Cryptocurrency

Risk Simplifiers5 years ago01 mins

London, UK, 12th August 2021, ZEXPRWIRE – The latest cryptocurrency update is that Bitcoin was up by 16% in a matter of minutes before the markets quickly corrected and gave it back. FinancialCentre broker Michael Read More The post FinancialCentre Details All The Latest News On Top Cryptocurrency appeared first on Zex PR Wire.

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Bank of Israel reports low risk to financial sector, small business struggles
  • News

Bank of Israel reports low risk to financial sector, small business struggles

Risk Simplifiers5 years ago01 mins

In periodic report on domestic financial stability, central bank says Israel’s economy in good shape despite virus and several ongoing risk factors

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  • News

Idea Financial Announces The Promotion Of Sean Hritz To Vice President Of Credit And Risk; Expansion Of Small Business Loans Up To 36 Months In Length

Risk Simplifiers5 years ago01 mins

MIAMI, Aug. 12, 2021 /PRNewswire/ — Idea Financial, a leading provider of small business lending solutions, has announced the promotion of Sean Hritz to Vice President of Credit and Risk. In addition, Idea Financial will now offer lines of credit and term loans up to 36 months.  …

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NY Assemblyman Kim: Cuomo’s Biggest Crime Is ‘Public Fraud’ on Nursing Homes
  • News

NY Assemblyman Kim: Cuomo’s Biggest Crime Is ‘Public Fraud’ on Nursing Homes

Risk Simplifiers5 years ago01 mins

On Wednesday’s broadcast of the Fox News Channel’s “Fox & Friends,” New York State Assemblyman Ron Kim (D) stated that outgoing New York Gov. Andrew Cuomo’s (D) biggest crime is “public fraud” for suppressing “life and death data at the

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Report: Congress Will Soon Get Its Hands on Possible Evidence of Trump’s Many Alleged Crimes
  • News

Report: Congress Will Soon Get Its Hands on Possible Evidence of Trump’s Many Alleged Crimes

Risk Simplifiers5 years ago01 mins

A federal judge has ruled Trump’s accountants must turn over his tax returns to Congressional investigators.

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Taliban Executions of Surrendering Afghan Troops Could Constitute War Crimes—U.S. Embassy
  • News

Taliban Executions of Surrendering Afghan Troops Could Constitute War Crimes—U.S. Embassy

Risk Simplifiers5 years ago01 mins

Human Rights Watch has reported that Taliban forces are killing detained soldiers and police, as well as civilians believed to have ties to the Afghan government.

Read More
International Youth Day: More youths take to gambling, cybercrime to escape exclusion
  • News

International Youth Day: More youths take to gambling, cybercrime to escape exclusion

Risk Simplifiers5 years ago01 mins

As the country joins the rest of the world to observe International Youth Day today, an increasing number of Nigerian youths continue to face economic uncertainty and social exclusion… The post International Youth Day: More youths take to gambling, cybercrime to escape exclusion appeared first on The Guardian Nigeria News – Nigeria and World News.

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La Liga returns under a financial cloud and without Messi
  • News

La Liga returns under a financial cloud and without Messi

Risk Simplifiers5 years ago01 mins

La Liga, just three years ago the undisputed monarch of European football, returns for a new season on Friday after a traumatic summer that ended with its crown jewel being given away. The post La Liga returns under a financial cloud and without Messi appeared first on The Guardian Nigeria News – Nigeria and World…

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Sudan ‘to hand over’ Bashir for international war crimes trial
  • News

Sudan ‘to hand over’ Bashir for international war crimes trial

Risk Simplifiers5 years ago01 mins

Bashir, 77, has been wanted by The Hague-based ICC for more than a decade over charges of genocide, war crimes and crimes against humanity in the Sudanese region. The United Nations says 300,000 people were killed and 2.5 million displaced in the Darfur conflict, which erupted in the vast western region in 2003.

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Head of Sex-Slaves Charity Finally Goes on Trial for Fraud
  • News

Head of Sex-Slaves Charity Finally Goes on Trial for Fraud

Risk Simplifiers5 years ago01 mins

Yoon Mee-hyang, the former head of a charity for victims of wartime sex slavery, finally went on trial Wednesday, 11 months after being indicted for stealing from both victims and the organization. Yoon, a lawmaker who has only recently been expelled from the Minjoo Party, is charged with using W100…

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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 →

Tutorials

Risk Management
Tutorials
AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
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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