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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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Siorik Consultancy Pvt. Ltd

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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 →
Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year
  • News

Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year

Risk Simplifiers5 years ago01 mins

2020 was a profitable year for many video game publishers, and for Konami, it was a period of time that saw steady growth primarily from its mobile gaming division.For the financial year ending on March 31, 2021, Konami’s total revenue reached $2.48 billion, a 3.7% increase when compared to the previous fiscal year. Operating profits…

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Serious Fraud Office launches investigation into Gupta’s GFG
  • News

Serious Fraud Office launches investigation into Gupta’s GFG

Risk Simplifiers5 years ago01 mins

Probe will look at ‘suspected fraud, fraudulent trading and money laundering’

Read More
CEO Series: Mastercard’s Ajay Banga on Promoting Financial Inclusion
  • News

CEO Series: Mastercard’s Ajay Banga on Promoting Financial Inclusion

Risk Simplifiers5 years ago01 mins

Lessons in responsible leadership from the HBR Live: Leaders Who Make a Difference Conference.

Read More
World stocks mixed after Wall Street rebound led by tech, financial firms
  • News

World stocks mixed after Wall Street rebound led by tech, financial firms

Risk Simplifiers5 years ago01 mins

World shares were mostly higher on Friday after a broad rally led by tech and financial companies snapped a three-day losing streak on Wall Street. Germany’s DAX gained 0.3% to 15,241.57 while the CAC 40 in Paris rose 0.4% to 6,315.27. Britain’s FTSE 100 picked up 0.6% to 7,005.56. The future for the S&P 500…

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The shape of fraud and cyber crime: 10 things we learned from 2020
  • News

The shape of fraud and cyber crime: 10 things we learned from 2020

Risk Simplifiers5 years ago01 mins

The shape of fraud and cyber crime: 10 things we learned from 2020

Read More
No time to Netflix: 13 films to see as UK cinemas reopen — and this summer
  • News

No time to Netflix: 13 films to see as UK cinemas reopen — and this summer

Risk Simplifiers5 years ago01 mins

No time to Netflix: 13 films to see as UK cinemas reopen — and this summer  Financial Times

Read More
All about the money honey: Australia, NZ clash over manuka label
  • News

All about the money honey: Australia, NZ clash over manuka label

Risk Simplifiers5 years ago08 mins

SOMERSBY (Australia) — Beekeepers in New Zealand are seeking the exclusive right to use the “manuka” label for their honey, pitting them against rival Australian farmers over a prestige product that can fetch hundreds of dollars per jar. Manuka honey takes its name from the Maori term for Leptospermum scoparium, the flowering shrub whose nectar…

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Hawaii Tuna Fishing Industry Made More Money After Marine Sanctuaries Were Enlarged
  • News

Hawaii Tuna Fishing Industry Made More Money After Marine Sanctuaries Were Enlarged

Risk Simplifiers5 years ago01 mins

New research by the Pew Charitable Trusts shows that the tuna fishing industry made more money after two Marine Protected Areas were expanded off Hawaii.

Read More
Global equity funds receive biggest money inflow in four weeks
  • News

Global equity funds receive biggest money inflow in four weeks

Risk Simplifiers5 years ago01 mins

According to Refinitiv data, global equity funds received $15.1 billion worth of inflows, the biggest in four weeks.

Read More
St. James Gold up 23% on financing news
  • News

St. James Gold up 23% on financing news

Risk Simplifiers5 years ago01 mins

St. James Gold Corp. [LORD-TSXV; LRDJF-OTCQB; BVU3-FSE] said Thursday May 13 that it has struck…

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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.

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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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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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