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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
  • 4 weeks ago4 weeks ago

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

  • 4 weeks 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 →
Quebec to create permanent unit of provincial and Montreal police to fight gun crime
  • News

Quebec to create permanent unit of provincial and Montreal police to fight gun crime

Risk Simplifiers5 years ago01 mins

MONTREAL — The Quebec government says it will create a mixed unit of provincial and Montreal police to fight a rise in gun violence in the province’s biggest city.

Read More
Going against the grain: South Korea ramps up tax and financial support for food firms
  • News

Going against the grain: South Korea ramps up tax and financial support for food firms

Risk Simplifiers5 years ago01 mins

The South Korean government has stepped up tax and financial support for food companies as part of its overall economic policy for the second half of 2021 in response to rising global grain prices and the domestic reliance on imports.

Read More
Former MK Hanin Zoabi, 12 others indicted in Balad fraud scandal
  • News

Former MK Hanin Zoabi, 12 others indicted in Balad fraud scandal

Risk Simplifiers5 years ago01 mins

13 defendants expected to confess to charges as part of plea bargain, receive suspended sentences, fines and community service

Read More
China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling
  • News

China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling

Risk Simplifiers5 years ago01 mins

Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.

Read More
Monero ex-developer arrested on fraud allegations
  • News

Monero ex-developer arrested on fraud allegations

Risk Simplifiers5 years ago01 mins

Riccardo Spagni, who left Monero in 2019, is currently in US custody awaiting potential… The post Monero ex-developer arrested on fraud allegations appeared first on Coin Journal.

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Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money
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Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money

Risk Simplifiers5 years ago01 mins

In the first of a two-part interview for CoinGeek Conversations, Ian Grigg talks about the early days of Bitcoin and how he came to believe that Dr. Craig Wright was Satoshi Nakamoto. […] Read More… The post Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money appeared first on CoinGeek.

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Uganda: Taxing Mobile Money Is Not Helpful to Economy
  • News

Uganda: Taxing Mobile Money Is Not Helpful to Economy

Risk Simplifiers5 years ago01 mins

[Monitor] Taxing mobile commerce, especially mobile money, is not only regressive but unhelpful to the economy, according to a new study.

Read More
Carolyn Danjuma Accuses Nikky Ufondu Nikky Ufondu Of Duping Her Of Her Money
  • News

Carolyn Danjuma Accuses Nikky Ufondu Nikky Ufondu Of Duping Her Of Her Money

Risk Simplifiers5 years ago01 mins

Actress Carolyna Danjuma has accused her colleague, Nikky Ufondu of reportedly duping her of her hard-earned money. In a short narration, Nikky lured Carolyn into a business deal that hasn’t produced any expectant results as she continues to give her excuses till date. Carolyn who seems fed up keeping silent on the whole issue took…

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This is the most stimulus money you can possibly get in 2021
  • News

This is the most stimulus money you can possibly get in 2021

Risk Simplifiers5 years ago01 mins

Good news: Tens of millions of Americans are getting a pretty sweet bonus year, the strained economy and ongoing coronavirus pandemic notwithstanding. It’s just that, well, the bonus isn’t coming from your employer — at least, not the bonus we’re referring to. No, this one is the sum total of all the stimulus money that…

Read More
ED arrests Avantha Group promoter Gautam Thapar in money laundering case
  • News

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

Risk Simplifiers5 years ago01 mins

The case of money laundering was filed by the ED after taking cognisance of an FIR lodged by the Central Bureau of Investigation

Read More
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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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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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
1 month ago1 month ago
02
Anti Money Laundering
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Anti Money Laundering
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