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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 →
Samsung May 2021 security update is rolling out now to these Galaxy devices
  • News

Samsung May 2021 security update is rolling out now to these Galaxy devices

Risk Simplifiers6 years ago01 mins

The May 2021 security update or patch has started rolling out for a number of Samsung devices including the likes of the Galaxy S21 and more. more… The post Samsung May 2021 security update is rolling out now to these Galaxy devices appeared first on 9to5Google.

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Another govt official dismissed in J&K in ‘interest of the state’s security’
  • News

Another govt official dismissed in J&K in ‘interest of the state’s security’

Risk Simplifiers6 years ago01 mins

The J&K government has sacked a large number of its employees over a period of time

Read More
The Cyber Cold War Is Here
  • News

The Cyber Cold War Is Here

Risk Simplifiers6 years ago01 mins

John Feffer The US government has refused to engage the rest of the world in regulating hostile cyber activities as it continues to launch offensive cyber operations abroad. The post The Cyber Cold War Is Here appeared first on The Nation.

Read More
Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates
  • News

Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates

Risk Simplifiers6 years ago01 mins

Apple on Monday released updates for iOS 14.5, iPadOS 14.5, watchOS 7.4, and macOS 11.3, which contain critical security patches that should be installed immediately. We’ve seen these types of fixes in other recent updates and can’t stress how important it is to update. Apple’s security update document states that it fixes a flaw where…

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Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook
  • News

Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook

Risk Simplifiers6 years ago01 mins

Republican Congressman Matt Gaetz dodged questions about the federal sex crime investigation he’s facing. MSNBC’s Chief Legal Correspondent Ari Melber explains how Gaetz is taking a page out of Trump’s playbook and blaming “the media” for his problems.

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Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit
  • News

Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit

Risk Simplifiers6 years ago01 mins

Yes, frame him. À la Richard Kimble in The Fugitive.

Read More
Zillow Group Reports First-Quarter 2021 Financial Results
  • News

Zillow Group Reports First-Quarter 2021 Financial Results

Risk Simplifiers6 years ago01 mins

Zillow Group Reports First-Quarter 2021 Financial Results

Read More
Germany Sees 72 Percent Increase in Anti-Immigrant Crimes
  • News

Germany Sees 72 Percent Increase in Anti-Immigrant Crimes

Risk Simplifiers6 years ago01 mins

Officials warned Tuesday that Germany is experiencing a rise in far-right extremism, calling it “the biggest threat for our country.”

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  • News

Prudential Financial delivers big EPS beat in first quarter

Risk Simplifiers6 years ago01 mins

Prudential Financial Inc (PRU.N) on Tuesday posted profits that topped analysts’ estimates by nearly 50% for the first quarter, boosted by record results in its asset management and retirement business.

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German far-right crime rises; police arrest alleged neo-Nazi
  • News

German far-right crime rises; police arrest alleged neo-Nazi

Risk Simplifiers6 years ago01 mins

Berlin police arrested a 53-year-old German man on suspicion of sending dozens of threatening letters to politicians, lawyers and journalists that were signed with the acronym of a neo-Nazi group, as officials warned on Tuesday (May 4)of a disturbing rise in far-right extremism across Germany.

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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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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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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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