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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
    2 weeks ago2 weeks ago

    Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality

  • 2 months ago2 months ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 2 months ago2 months ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 2 months ago2 months ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 2 months ago2 months ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 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 →
‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze
  • News

‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze

Risk Simplifiers5 years ago01 mins

We asked readers to share their stories with us. Here’s what they told us…

Read More
CBI books THIS company in biggest bank fraud case of over Rs 22,842 crore
  • News

CBI books THIS company in biggest bank fraud case of over Rs 22,842 crore

Risk Simplifiers5 years ago01 mins

CBI has booked ABG Shipyard Ltd and its former chairman, managing director along with others for allegedly cheating a consortium of banks led by SBI…

Read More
CBI books ABG Shipyard, directors in Rs 22,842-crore bank fraud case
  • News

CBI books ABG Shipyard, directors in Rs 22,842-crore bank fraud case

Risk Simplifiers5 years ago01 mins

New Delhi, Feb 13: In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks led by State Bank…

Read More
Money Diaries: A student on €13K working part-time while doing an internship
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Money Diaries: A student on €13K working part-time while doing an internship

Risk Simplifiers5 years ago01 mins

This week, our reader is juggling an internship and part-time work to keep things going…

Read More
Everest In Edmonton taking big steps to raise money to fight cancer
  • News

Everest In Edmonton taking big steps to raise money to fight cancer

Risk Simplifiers5 years ago01 mins

Two Edmonton friends have turned their enjoyment of hiking into raising money and awareness in the fight against cancer. “I said, ‘What’s the distance from the base of Everest to the top?’ and we figured it out and it was 44.5 kilometres, so that’s exactly what we’ve simulated in the city of Edmonton for our…

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Biotech Money Shock: Investors Unwind Speculative Bets as Pandemic Fears Fade
  • News

Biotech Money Shock: Investors Unwind Speculative Bets as Pandemic Fears Fade

Risk Simplifiers5 years ago01 mins

A benchmark biotech ETF has fallen 44% over the past year with interest rate hikes looming

Read More
Tyler Boyd to bettor who laid $500 on his anytime TD prop: ‘You gonna win some money’
  • News

Tyler Boyd to bettor who laid $500 on his anytime TD prop: ‘You gonna win some money’

Risk Simplifiers5 years ago01 mins

Boyd’s confident in his Super Bowl touchdown chances.

Read More
Calgary birthday girl raises money for ‘her sister’s brain’
  • News

Calgary birthday girl raises money for ‘her sister’s brain’

Risk Simplifiers5 years ago01 mins

A Calgarian girl who turned six on Sunday is raising money for the Alberta Children’s Hospital to “help her sister’s brain” instead of asking for birthday gifts…

Read More
LEAP Group Releases Cincinnati Bengals-Inspired NFTs to Raise Money for the Joe Burrow Hunger Relief Fund
  • News

LEAP Group Releases Cincinnati Bengals-Inspired NFTs to Raise Money for the Joe Burrow Hunger Relief Fund

Risk Simplifiers5 years ago01 mins

The “Hungry Tigers NFT Collection,” which celebrates Cincinnati’s historic NFL season, drops on OpenSea Monday, February 14, with proceeds benefiting charity…

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How to Know if Hiring a Sales Consultant Is Worth the Money
  • News

How to Know if Hiring a Sales Consultant Is Worth the Money

Risk Simplifiers5 years ago01 mins

Sales consultants can be helpful, but they can also be expensive. Are they worth it…

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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5 years ago
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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
2 weeks ago2 weeks 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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