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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 →
Senate Urges State Govts To Ensure Financial Inclusion For Poor Citizens
  • News

Senate Urges State Govts To Ensure Financial Inclusion For Poor Citizens

Risk Simplifiers5 years ago01 mins

The Senate Committee on Banking and Other Financial Institutions has urged state governments particularly in the North West zone of the country to ensure financial inclusion for poor citizens.

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If Capcom is doing so well financially, then why isn’t my W/L with Juri better?
  • News

If Capcom is doing so well financially, then why isn’t my W/L with Juri better?

Risk Simplifiers5 years ago01 mins

All these Resi sales aren’t getting me out of Gold Capcom has released its latest quarterly financial report, showing that… The post If Capcom is doing so well financially, then why isn’t my W/L with Juri better? appeared first on Destructoid.

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‘She’s Only … The Fall Person’: Stephen Miller Says Replacing Kamala Harris Won’t End ‘Drugs, Disease, Crime’ At The Border
  • News

‘She’s Only … The Fall Person’: Stephen Miller Says Replacing Kamala Harris Won’t End ‘Drugs, Disease, Crime’ At The Border

Risk Simplifiers5 years ago01 mins

‘She’s not the one making these policy decisions’

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Police can get your data – even if you aren’t suspected of a crime
  • News

Police can get your data – even if you aren’t suspected of a crime

Risk Simplifiers5 years ago01 mins

Comments

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Want To Fix Financial Literacy? Focus on Billionaires & Politicians
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Want To Fix Financial Literacy? Focus on Billionaires & Politicians

Risk Simplifiers5 years ago01 mins

Agata Soroko, PhD Candidate, Faculty of Education, L’Université d’Ottawa/University of Ottawa. ______ Shortly after the COVID-19 pandemic threw the global economy into a crisis in March 2020, I wrote an essay expressing my hope that the unfolding financial collapse wouldn’t be used to justify a push for more financial literacy education in schools. But this…

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The Growing Financialization Of Bitcoin
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The Growing Financialization Of Bitcoin

Risk Simplifiers5 years ago01 mins

With bitcoin further integrating itself into Wall Street, large-scale speculative attacks will become far more prevalent.

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Pennsylvania GOP lawmaker slams effort to audit the 2020 election results ‘absent credible evidence of fraud’
  • News

Pennsylvania GOP lawmaker slams effort to audit the 2020 election results ‘absent credible evidence of fraud’

Risk Simplifiers5 years ago01 mins

Laughlin rebuked the efforts of conservative state Sen. Doug Mastriano, who has been the leading force behind a potential audit in the Keystone State.

Read More
Woman approaches SC for getting financial help from PM Cares fund to treat post-Covid complications in her h..
  • News

Woman approaches SC for getting financial help from PM Cares fund to treat post-Covid complications in her h..

Risk Simplifiers5 years ago01 mins

During the medical treatment, Sheela claimed that she has already spent more than Rs 1 crore in the medical treatment of Manish. She, however, also made it clear that she is in the process of mobilising further resources for his treatment.

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Horoscope August 2-8: Know About Financial, Professional Life For This Week
  • News

Horoscope August 2-8: Know About Financial, Professional Life For This Week

Risk Simplifiers5 years ago01 mins

What’s in store this entire week? The analysis made by Neeraj Dhankher, an astrologer with proficiency in Vedic, KP and Nadi Astrology, suggests that this coming week – August 2 to August 8 – will be a mix of fortunes for almost all the zodiac signs.

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Detectives welcome conviction of ‘Walter Mitty’ film project fraud
  • News

Detectives welcome conviction of ‘Walter Mitty’ film project fraud

Risk Simplifiers5 years ago01 mins

‘Larger than life’ Lois Bhagwan was labelled a serious criminal by the fraud squad detective whose officers brought her to justice.

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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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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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