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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 →
Namibia: 84 Doctors Linked to Fraud
  • News

Namibia: 84 Doctors Linked to Fraud

Risk Simplifiers6 years ago01 mins

[Namibian] THE Ministry of Finance has identified a list of 84 doctors who are accused of stealing millions of dollars through the government’s medical aid scheme.

Read More
Can you live ethically while saving money?
  • News

Can you live ethically while saving money?

Risk Simplifiers6 years ago01 mins

Being a conscientious objector is something of a rite of passage at some point in most people’s lives. No matter who you are and where you come from, the existing structures that together create the…

Read More
Anaconda Mining upsizes financing to $8.5 million
  • News

Anaconda Mining upsizes financing to $8.5 million

Risk Simplifiers6 years ago01 mins

Anaconda Mining Inc. [ANX-TSX; ANXGF-OTCQX] said Friday April 30 that it has upsized a previously…

Read More
What Is Memory Care And Is It Worth The Money?
  • News

What Is Memory Care And Is It Worth The Money?

Risk Simplifiers6 years ago01 mins

While there is a great selection of nursing home, that can be an excellent solution for elders to spend time there, and enjoy more by being in company with their generation, some people require special care, which is the main reason to look for some other solution. Besides the various disabilities, maybe the biggest problem…

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Australia School Teacher Pleads Guilty And Claims Bitcoin Scammer Made Off With The Money
  • News

Australia School Teacher Pleads Guilty And Claims Bitcoin Scammer Made Off With The Money

Risk Simplifiers6 years ago01 mins

Melanie Kilgour – who is currently a teacher at a Secondary College in Shepparton – pleaded guilty to accusations of pocketing nearly $150,000 AUD of funds from the Alexandra Community Hub back in 2019.

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Administrator of $366 Million USD Dark-net Bitcoin Laundering Service Caught Using Blockchain
  • News

Administrator of $366 Million USD Dark-net Bitcoin Laundering Service Caught Using Blockchain

Risk Simplifiers6 years ago01 mins

Swedish-Russian citizen, Roman Sterlinghove, has been arrested by U.

Read More
‘If you want this Gypsy King money, you know where to come and find it’: Tyson Fury lays down gauntlet to UFC champ Francis Ngannou
  • News

‘If you want this Gypsy King money, you know where to come and find it’: Tyson Fury lays down gauntlet to UFC champ Francis Ngannou

Risk Simplifiers6 years ago01 mins

Fury had some choice words for UFC heavyweight champion Ngannou. The post ‘If you want this Gypsy King money, you know where to come and find it’: Tyson Fury lays down gauntlet to UFC champ Francis Ngannou first appeared on TheMacLife.

Read More
New Zealand urged to update money laundering prosecution guidelines
  • News

New Zealand urged to update money laundering prosecution guidelines

Risk Simplifiers6 years ago01 mins

New Zealand’s anti-money laundering and counter-terrorism financing measures have been marked as adequate but a review has identified some gaps.

Read More
YOURSAY | ‘Kwan not a kawan to take money from’
  • News

YOURSAY | ‘Kwan not a kawan to take money from’

Risk Simplifiers6 years ago01 mins

‘The govt never goes bankrupt, it is the rakyat who will be taken to the cleaners.’

Read More
National Security: Buhari Disappointed, Sad To Hear Ortom’s Accusations – Presidency
  • News

National Security: Buhari Disappointed, Sad To Hear Ortom’s Accusations – Presidency

Risk Simplifiers6 years ago01 mins

The presidency has replied to an accusation levelled against President Muhammadu Buhari by the Benue State Governor, Samuel Ortom over the insecurity in the country.

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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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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