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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.

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 →
Seven crime fiction novels set in and inspired by Oxfordshire
  • News

Seven crime fiction novels set in and inspired by Oxfordshire

Risk Simplifiers6 years ago01 mins

Oxford has become the prime location for crime fiction and murder mystery novels over the decades.

Read More
Congress girds for debate over military sex crimes as Pentagon mulls major changes
  • News

Congress girds for debate over military sex crimes as Pentagon mulls major changes

Risk Simplifiers6 years ago01 mins

A Defense Department commission has recommended that the decision for prosecuting certain sexual offenses in the ranks be made by personnel outside the accused’s chain of command, a defense official said Friday. Now Congress is about to step into the conversation — not for the first time. The recommendation, first reported by the Associated Press,…

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Trump continues to push false claims of election fraud in weekend flurry of press releases
  • News

Trump continues to push false claims of election fraud in weekend flurry of press releases

Risk Simplifiers6 years ago01 mins

Trump continues to push false claims of election fraud in weekend flurry of press releases

Read More
UK government must loosen its grip on parliamentary process
  • News

UK government must loosen its grip on parliamentary process

Risk Simplifiers6 years ago01 mins

UK government must loosen its grip on parliamentary process  Financial Times

Read More
Three years after selling own UFC gear to pay bills, Jessica Andrade celebrates financial stability ahead of UFC 261
  • News

Three years after selling own UFC gear to pay bills, Jessica Andrade celebrates financial stability ahead of UFC 261

Risk Simplifiers6 years ago04 mins

Jessica Andrade says her life changed after winning the UFC strawweight belt in 2019. | Guilherme Cruz, MMA Fighting A lot has changed in Jessica Andrade’s life since August 2018. Andrade was days away from a fight with Karolina Kowalkiewicz, a win that would lead to her challenging — and defeating — Rose Namajunas to…

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Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud
  • News

Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud

Risk Simplifiers6 years ago01 mins

Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud

Read More
Financial Analyst Warns Of Crypto Scams, Advises Aussies To Be Cautious About Dazzling Deals
  • News

Financial Analyst Warns Of Crypto Scams, Advises Aussies To Be Cautious About Dazzling Deals

Risk Simplifiers6 years ago01 mins

Speaking to ABC News, financial analyst Martin North warned crypto enthusiasts across Australia about the pitfalls associated with new crypto websites – whether they are exchanges or something else, such as shady individuals posing as investment advisors.

Read More
Eth2 is neutral infrastructure for our financial future
  • News

Eth2 is neutral infrastructure for our financial future

Risk Simplifiers6 years ago01 mins

Ethereum 2.0 is not a panacea, but its unbiased platform by design and mechanism might solve some of society’s problems.

Read More
Sextortion, cyber-crimes and cyberstalking are on the rise
  • News

Sextortion, cyber-crimes and cyberstalking are on the rise

Risk Simplifiers6 years ago01 mins

RICHMOND, Va. (AP) — Text messages began arriving in K.C.‘s cellphone, some with nude photos of the high school senior, on a Friday the 13th three years ago.

Read More
Gig workers fear carjacking, other violence amid spike in violence crimes
  • News

Gig workers fear carjacking, other violence amid spike in violence crimes

Risk Simplifiers6 years ago01 mins

Many gig drivers carry stun guns, firearms and even wasp spray to fend off would-be attackers.

Read More
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Siorik LMS

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Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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