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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 →
Acer Extensa 15 EX215-54 in Review: Core i5 power for little money
  • News

Acer Extensa 15 EX215-54 in Review: Core i5 power for little money

Risk Simplifiers5 years ago01 mins

The Acer Extensa 15 is a simple 15.6-inch office laptop that belongs to the entry-level business segment that is equally aimed at business and private customers. Competitor devices include the Dell Inspiron 15 3511 , Fujitsu LifeBook A3510 , and the Lenovo IdeaPad 3 15ALC6 . good (78%) Extensa 15 EX215-54-5103 Intel Core i5-1135G7 Intel…

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WEBINAR | Budget 2022 — Is Treasury on the money?
  • News

WEBINAR | Budget 2022 — Is Treasury on the money?

Risk Simplifiers5 years ago01 mins

Join TimesLIVE contributor Eusebius McKaiser and a panel of experts as they delve into the 2022/3 budget during a webinar on February 24 at noon…

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ACWA Power led consortium close financing for $1.59bn loan to supply TRSDC with clean energy
  • News

ACWA Power led consortium close financing for $1.59bn loan to supply TRSDC with clean energy

Risk Simplifiers5 years ago01 mins

Author: article author: Arab NewsWed, 2022-02-23 18:08 RIYADH: A consortium led by ACWA Power closed the financing for a $1.59 billion power project at The Red Sea Development Co., or TRSDC, according to a statement. The consortium led by ACWA Power, and composed of SPIC Huanghe Hydropower Development Company and Saudi Tabreed Cooling Company…

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More money for grants, but Godongwana was spared the BIG decision
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More money for grants, but Godongwana was spared the BIG decision

Risk Simplifiers5 years ago01 mins

A long-term basic income relief measure will depend on spending cuts and improved revenue performance, the finance minister said in his guarded words on the subject The post More money for grants, but Godongwana was spared the BIG decision appeared first on The Mail & Guardian…

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Maharashtra Minister Arrested In Money Laundering Case Linked To Dawood Ibrahim: What We Know
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Maharashtra Minister Arrested In Money Laundering Case Linked To Dawood Ibrahim: What We Know

Risk Simplifiers5 years ago01 mins

Maharashtra Minister Nawab Malik was arrested after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides.The ED had issued …

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How The Daily Beast is making money from potential subscribers before the point of conversion
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How The Daily Beast is making money from potential subscribers before the point of conversion

Risk Simplifiers5 years ago01 mins

Now that subscriptions are one-fifth of the Beast’s total revenue, the team feels comfortable with not having the point of conversion as the ultimate goal. The post How The Daily Beast is making money from potential subscribers before the point of conversion appeared first on Digiday…

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Maharashtra minister Nawab Malik arrested by ED in money laundering case
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Maharashtra minister Nawab Malik arrested by ED in money laundering case

Risk Simplifiers5 years ago01 mins

The 62-year-old NCP leader was taken into custody after he was questioned for about five hours…

Read More
‘Dark Money’ Suddenly Dominates Australia’s Election
  • News

‘Dark Money’ Suddenly Dominates Australia’s Election

Risk Simplifiers5 years ago01 mins

‘Dark Money’ Suddenly Dominates Australia’s Election  The New York Times…

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India sees record production of cultured shrimp, export
  • News

India sees record production of cultured shrimp, export

Risk Simplifiers5 years ago01 mins

India sees record production of cultured shrimp, export  Moneycontrol…

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Cramer’s Mad Money Recap 2/22: Cisco Systems, Walmart
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Cramer’s Mad Money Recap 2/22: Cisco Systems, Walmart

Risk Simplifiers5 years ago01 mins

Jim Cramer says conflicts like the Russia-Ukraine crisis can drag on for months. Investors need to have a plan, a shopping list and cash to buy stocks on sale…

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Siorik LMS

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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) !!!
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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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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