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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
  • 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?
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Headlines
  • AML analyst discussing a suspicious transaction with a customer while protecting SAR confidentiality
    1 month ago1 month ago

    Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality

  • 3 months ago3 months ago

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

  • 3 months ago3 months ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 3 months ago3 months ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 3 months ago3 months ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 3 months ago3 months ago

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

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 →
Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week
  • News

Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week

Risk Simplifiers5 years ago01 mins

The figures were gathered from news reports and family members of victims. The post Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week appeared first on Premium Times Nigeria.

Read More
Samsung Galaxy A52 and Galaxy S10 series receiving June 2021 security patch
  • News

Samsung Galaxy A52 and Galaxy S10 series receiving June 2021 security patch

Risk Simplifiers5 years ago01 mins

Samsung has released new software updates for the Galaxy A52 4G and the Galaxy S10 series, which come with the June 2021 Android security patch. The Galaxy A52’s update comes with version number A525FXXS2AUE2 and is currently rolling in the Caucasus region and Ukraine, while the builds for the S10e, S10, and S10+ have firmware…

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Woman spits at Harrods security guard after ‘being thrown out of famous store’
  • News

Woman spits at Harrods security guard after ‘being thrown out of famous store’

Risk Simplifiers5 years ago01 mins

Footage shows a woman appear to spit in the face of a guard after being thrown out of the Knightsbridge store in London. Police said a 20-year-old woman was charged with common assault

Read More
Amid tight security, Operation Blue Star anniversary observed in Amritsar
  • News

Amid tight security, Operation Blue Star anniversary observed in Amritsar

Risk Simplifiers5 years ago01 mins

Amid tight security, Operation Blue Star anniversary observed in Amritsar

Read More
Good news for pentesters and network admins: US issues ransomware guidance asking biz to skill up security teams
  • News

Good news for pentesters and network admins: US issues ransomware guidance asking biz to skill up security teams

Risk Simplifiers5 years ago01 mins

New approach against malware pushers mirrors how American authorities handle terrorism cases The White House has issued a communique to business leaders [PDF] urging them to take the threat of ransomware a bit more seriously.…

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Elon Musk targeted by hacking group Anonymous over tweets sending Bitcoin price plunging
  • News

Elon Musk targeted by hacking group Anonymous over tweets sending Bitcoin price plunging

Risk Simplifiers5 years ago01 mins

ELON MUSK has been targeted by international hacking group Anonymous for sending the price of cryptocurrencies, and in particular, Bitcoin plunging with his bizarre and off-the-cuff tweets.

Read More
YouTube Nelk Boys Star Won’t Be Prosecuted for Impersonating Mall Security
  • News

YouTube Nelk Boys Star Won’t Be Prosecuted for Impersonating Mall Security

Risk Simplifiers5 years ago01 mins

YouTube star Kyle Forgeard won’t have to face the music for pulling a mall cop stunt in Texas — a grand jury is letting him off the hook. According to a rep at the Tarrant County DA’s Office … the grand jury voted NOT to take action on the…

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Weekend edition—How to stop cyberattacks, reparations done wrong, Africa’s digital currencies
  • News

Weekend edition—How to stop cyberattacks, reparations done wrong, Africa’s digital currencies

Risk Simplifiers5 years ago01 mins

The top stories of the week included the JBS ransomware attack and why brands are still all in on the Olympics.

Read More
Israeli security chief warns of Jan. 6-type violence ahead of new government
  • News

Israeli security chief warns of Jan. 6-type violence ahead of new government

Risk Simplifiers5 years ago01 mins

The director of Israel’s domestic security service, the Shin Bet, warned on Saturday of growing incitement that could lead to politically motivated violence.Why it matters: Nadav Argaman’s rare public statement raised concerns about the threat of a Jan. 6-sty…

Read More
Security Think Tank: Printers can’t be an ‘add-on’ in your cyber strategy
  • News

Security Think Tank: Printers can’t be an ‘add-on’ in your cyber strategy

Risk Simplifiers5 years ago01 mins

Security Think Tank: Printers can’t be an ‘add-on’ in your cyber strategy

Read More
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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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Compliance Advisory

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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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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
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
1 month ago1 month ago
02
Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
04
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
05
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
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