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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 →
Eye in the sky: Security firm to fight suburban crime with drones
  • News

Eye in the sky: Security firm to fight suburban crime with drones

Risk Simplifiers5 years ago01 mins

A security company wants to use aviation technology as a way of fighting crime in the northern suburbs of Johannesburg. In partnership with UDS Group, a South African company specialising in unmanned aerial vehicle systems, Fidelity Services Group says it will introduce a squadron of drones, operated by trained personnel, that link directly to company’s…

Read More
Noel Hill: Legal battle after vicious assault was 'crime against the Irish people'
  • News

Noel Hill: Legal battle after vicious assault was 'crime against the Irish people'

Risk Simplifiers5 years ago01 mins

Irish music legend Noel Hill has said the legal battle he was wrapped up in after he was assaulted was a “crime against the Irish people.”

Read More
FCA: UK Crypto Firms Not Meeting Money Laundering Standards
  • News

FCA: UK Crypto Firms Not Meeting Money Laundering Standards

Risk Simplifiers5 years ago01 mins

Reading Time: 2 minutes The FCA has said that a large number of crypto firms are still failing to meet money laundering standards The authority has extended its registration scheme for eight months following mass withdrawals The FCA is worried about crypto companies operating illegally after withdrawing The Financial Conduct Authority (FCA), the UK’s financial…

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DOJ will elevate ransomware probes to terrorism-level priority
  • News

DOJ will elevate ransomware probes to terrorism-level priority

Risk Simplifiers5 years ago01 mins

Internal guidance shared this week directed U.S. attorney’s offices to centrally coordinate ransomware investigations with a task force, Reuters reports.

Read More
Money Stuff: Bill Ackman’s SPAC Will Be Three SPACs
  • News

Money Stuff: Bill Ackman’s SPAC Will Be Three SPACs

Risk Simplifiers5 years ago01 mins

Programming note: I said yesterday that there would not be a Money Stuff today, but there will be. Here it is.

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China Money Podcast: Health Technology And Artificial Intelligence Startups Raise Big VC Rounds This Week
  • News

China Money Podcast: Health Technology And Artificial Intelligence Startups Raise Big VC Rounds This Week

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending June04. Deal flow was on the low side in China this week with only 63 documented fundraise closings, but we still saw some mega fundings, such as the US$200 million…

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GRAPHIC-Global money market funds lure massive inflows in the week to June 2-Lipper
  • News

GRAPHIC-Global money market funds lure massive inflows in the week to June 2-Lipper

Risk Simplifiers5 years ago01 mins

Global money market funds attracted heavy investment flows in the week to June 2, as investors were cautious about the likelihood of global central banks tapering their monetary stimulus policies amid a rise in inflation levels.

Read More
Only 50 Venue Operators Have Been Awarded Pandemic Relief Money Since April
  • News

Only 50 Venue Operators Have Been Awarded Pandemic Relief Money Since April

Risk Simplifiers5 years ago01 mins

Over 13,700 applications have been submitted to the Shuttered Venue Operators Grant; over 10,000 of them have yet to be reviewed

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Norway’s auditor general lifts lid on energy industry’s cyber security risks
  • News

Norway’s auditor general lifts lid on energy industry’s cyber security risks

Risk Simplifiers5 years ago01 mins

Norway’s auditor general lifts lid on energy industry’s cyber security risks

Read More
How SASE is saving the marriage between network and security
  • News

How SASE is saving the marriage between network and security

Risk Simplifiers5 years ago01 mins

The barrier between security and networking teams creates friction which could potentially delay ongoing digital transformation projects.

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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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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