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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 ago4 weeks 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.

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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 →
Apple releases macOS 11.5.1 with ‘important security updates’
  • News

Apple releases macOS 11.5.1 with ‘important security updates’

Risk Simplifiers5 years ago01 mins

Shortly after launching macOS 11.5 last week with Podcasts app improvements and a lot of security fixes, Apple has made macOS 11.5.1 available today with additional “important security updates.” more… The post Apple releases macOS 11.5.1 with ‘important security updates’ appeared first on 9to5Mac.

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Mamata Banerjee sets up panel to probe Pegasus hacking claims
  • News

Mamata Banerjee sets up panel to probe Pegasus hacking claims

Risk Simplifiers5 years ago01 mins

Hopes it will spur others to do likewise; two retired judges will head the probe committee

Read More
Defend Your Data From Cyberattacks with This Encryption Tool
  • News

Defend Your Data From Cyberattacks with This Encryption Tool

Risk Simplifiers5 years ago01 mins

Encrypt Office can help you keep your business secure and compliant.

Read More
Deloitte acquires Sentek and TransientX to beef up cybersecurity
  • News

Deloitte acquires Sentek and TransientX to beef up cybersecurity

Risk Simplifiers5 years ago01 mins

Deloitte announced that it has acquired cybersecurity providers Sentek and TransientX for undisclosed amounts.

Read More
Government-led innovation can help cyber startups find a market
  • News

Government-led innovation can help cyber startups find a market

Risk Simplifiers5 years ago01 mins

Government-led innovation can help cyber startups find a market

Read More
Concha rips pro-defund police Dem Cori Bush for spending $70k on security: ‘Rules for thee, not for me’
  • News

Concha rips pro-defund police Dem Cori Bush for spending $70k on security: ‘Rules for thee, not for me’

Risk Simplifiers5 years ago01 mins

Fox News contributor Joe Concha on Monday ripped Missouri Rep. Cori Bush for the hypocrisy of pushing to defund the police while paying $70K for her own security.

Read More
UK and France sign new security treaty to protect passengers on Channel ferries
  • News

UK and France sign new security treaty to protect passengers on Channel ferries

Risk Simplifiers5 years ago01 mins

UK and France sign new security treaty to protect passengers on Channel ferries  GOV.UK

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China Orders Tech Companies to Fix Anticompetitive, Security Issues
  • News

China Orders Tech Companies to Fix Anticompetitive, Security Issues

Risk Simplifiers5 years ago01 mins

The country continued its crackdown on large technology companies by announcing a new six-month rectification program aimed at correcting a range of industry problems.

Read More
Homeland Security would need years to prepare for new amnesty
  • News

Homeland Security would need years to prepare for new amnesty

Risk Simplifiers5 years ago01 mins

The massive immigrant legalization program that Democrats plan to include in their upcoming budget would overwhelm the government’s citizenship agency, adding millions of new cases to an agency that is already running well above its red line, according to a secret internal study. That secret study estimated an 11 million …

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What’s the Deal With That Security Slot on Your Laptop, Anyway?
  • News

What’s the Deal With That Security Slot on Your Laptop, Anyway?

Risk Simplifiers5 years ago01 mins

What the heck is a Kensington security slot, and why does your computer probably have one? And how well does it really work, anyway? I asked a guy who designed locks for it.

Read More
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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.

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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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