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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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  • 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.

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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 →
Five Nigerians Detained For Cyber Fraud, Impersonating Customs Officers In India
  • News

Five Nigerians Detained For Cyber Fraud, Impersonating Customs Officers In India

Risk Simplifiers5 years ago01 mins

Five Nigerians who were arrested by the Rachakonda police from New Delhi in January on charges of cheating people on social media have been sent to Chanchalguda Prison in Hyderabad. The culprits have been identified as Akpalu Godstime, Nkeki Confidence David, Adjel Gift Osas, Kromah Oyibo and Ehigiator Daniel. Google/cybercrime The Preventive Detention Act was…

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Secured ECB lenders meeting next month for financial resolution: Srei Equipment Finance
  • News

Secured ECB lenders meeting next month for financial resolution: Srei Equipment Finance

Risk Simplifiers5 years ago01 mins

The meeting, to be held virtually on June 12, is in accordance with the order passed by the Kolkata bench of the National Company Law Tribunal (NCLT) in December last year proposing a scheme of arrangement by SEFL.

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Home Invasion Latest: Armed robbers pose as SAPS ‘organised crime’
  • News

Home Invasion Latest: Armed robbers pose as SAPS ‘organised crime’

Risk Simplifiers5 years ago01 mins

‘A white VW Polo Sedan with NDM registration entered…stating that they were from SAPS Organised Crime’ – ALS Paramedics on home invasion.

Read More
Western nations and rights groups accuse China of massive crimes against Uighur minority
  • News

Western nations and rights groups accuse China of massive crimes against Uighur minority

Risk Simplifiers5 years ago01 mins

Human rights groups and Western nations led by the United States, Britain and Germany have accused China of massive crimes against its Uighur minority and demanded unimpeded access for UN experts at a virtual meeting today denounced…

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Joe Biden fury: 120 retired military officers claim election win was fraud
  • News

Joe Biden fury: 120 retired military officers claim election win was fraud

Risk Simplifiers5 years ago01 mins

JOE BIDEN is facing pressure from 120 furious retired military officers who have questioned his administration and election win.

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UK trade unions call on investors to tackle boardroom pay
  • News

UK trade unions call on investors to tackle boardroom pay

Risk Simplifiers5 years ago01 mins

UK trade unions call on investors to tackle boardroom pay  Financial Times

Read More
Gaetz braces as reporter reads confession letter in sex crime probe
  • News

Gaetz braces as reporter reads confession letter in sex crime probe

Risk Simplifiers5 years ago01 mins

The feds are closing in on Republican Rep. Matt Gaetz as the deadline for his associate Joel Greenberg to accept a plea deal approaches. Greenberg allegedly wrote a bombshell confession letter implicating Gaetz, according to the Daily Beast, and reporters from the outlet are now reading the letter with new salacious details. NBC News has…

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CNBC’s Kernen to Buttigieg on $2 Trillion Infrastructure Plan: ‘We Don’t Have the Money’
  • News

CNBC’s Kernen to Buttigieg on $2 Trillion Infrastructure Plan: ‘We Don’t Have the Money’

Risk Simplifiers5 years ago01 mins

CNBC host Joe Kernen indicated that he was not impressed with Transportation Secretary Pete Buttigieg’s sales job on the Biden administration’s $2.3 trillion infrastructure proposal on Thursday’s broadcast of “Squawk Box.”

Read More
Legaltech startup Lexyom used this pitch deck to raise seed money from 500 Startups
  • News

Legaltech startup Lexyom used this pitch deck to raise seed money from 500 Startups

Risk Simplifiers5 years ago01 mins

Its online legal platform leverages AI technology to offer draft legal documents and connect people with lawyers, among other services.

Read More
Thai temple now cool with ‘Supreme’ using late abbot’s image because money
  • News

Thai temple now cool with ‘Supreme’ using late abbot’s image because money

Risk Simplifiers5 years ago01 mins

The spiritual precepts of copyright have been placated by the noble truth of cash proceeds to end a dispute between a global brand giant and little-known Thai temple. Three months after a Nakhon Ratchasima temple threatened a lawsuit against streetwear titan Supreme, the temple said they have finally come to terms and will allow the…

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Master AML, AI & Financial Crime Compliance

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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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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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