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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 →
Services Australia reported 20 security incidents to the ACSC in 2019-20
  • News

Services Australia reported 20 security incidents to the ACSC in 2019-20

Risk Simplifiers6 years ago01 mins

Across Social Services, the NDIS, Veteran’s Affairs, and its own operations, Services Australia says no breach of Australian citizen data has occurred.

Read More
Chicago police officer and security worker shot on the Southwest Side, authorities say. Suspect is dead. Cop is 4th to be shot in less than 2 weeks.
  • News

Chicago police officer and security worker shot on the Southwest Side, authorities say. Suspect is dead. Cop is 4th to be shot in less than 2 weeks.

Risk Simplifiers6 years ago01 mins

A shoplifting suspect who got into a shootout with Chicago police is dead, and a police officer and security worker were hospitalized in an incident that broke out Thursday afternoon at a store in the city’s Brighton Park neighborhood, authorities said.

Read More
British judge unfreezes assets of key figure in Vatican financial scandal
  • News

British judge unfreezes assets of key figure in Vatican financial scandal

Risk Simplifiers6 years ago01 mins

(RNS) — The judge ruled that there is no ‘reasonable cause’ to believe that Gianluigi Torzi, who was arrested by the Vatican last year, has benefited from criminal conduct. The post British judge unfreezes assets of key figure in Vatican financial scandal appeared first on Religion News Service.

Read More
Heather McGhee: The only thing the right wing has is a racist lie about election fraud
  • News

Heather McGhee: The only thing the right wing has is a racist lie about election fraud

Risk Simplifiers6 years ago01 mins

Heather McGhee, Chair of the Board of the Directors for Color of Change, Greg Bluestein of the Atlanta Journal Constitution, and president of the National Action Network Rev. Al Sharpton, discuss Georgia enacting sweeping voting restrictions and what these limits mean for democracy

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Victims of hate crimes urged to report experiences to gardaí
  • News

Victims of hate crimes urged to report experiences to gardaí

Risk Simplifiers6 years ago01 mins

Sgt Dermot Delaney says reporting helps to inform policing responses

Read More
  • News

NordVPN Teams: The High Season of Fraud: Enterprises Lose $27 Billion to Tax Scams Every Year

Risk Simplifiers6 years ago01 mins

Studies show that businesses lose $27 billion to tax scams annually and tax season is a prime time for fraudulent activity. Phishing emails are one of the leading attack vectors, thus, the FBI recently warned enterprises about a rise in business email compromise (BEC) schemes which will intensify during tax filing in the turbulent times…

Read More
DOJ Charges 474 With COVID-Related Fraud in the Past Year
  • News

DOJ Charges 474 With COVID-Related Fraud in the Past Year

Risk Simplifiers6 years ago01 mins

The Department of Justice announced it has charged nearly 500 people with engaging in COVID-19 scams worth hundreds of millions of dollars. “The Department of Justice (DOJ) has led a historic enforcement initiative to detect and disrupt COVID-19 related fraud schemes,” Attorney General Merrick Garland said in a news release on Friday, referring to the…

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Tech company founder facing years in prison for stock fraud
  • News

Tech company founder facing years in prison for stock fraud

Risk Simplifiers6 years ago01 mins

ALEXANDRIA, Va. (AP) — The former CEO of a northern Virginia tech startup is facing five years or more in prison after pleading guilty to duping investors out of more than $18 million by lying about the company’s financial performance.

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Glitchpunk is Grand Theft Auto 2 meets Cyberpunk
  • News

Glitchpunk is Grand Theft Auto 2 meets Cyberpunk

Risk Simplifiers6 years ago01 mins

Glitchpunk is Grand Theft Auto 2 meets Cyberpunk – and its developers are pretty open about that.This top-down open-world action adventure is the debut game from Polish indie studio Dark Lord, which wears its GTA 2 influence on its sleeve. At a recent preview event held by publisher Daedalic, Dark Lord admitting to riffing on…

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Users of storage facility for the homeless say dealings with security usually cordial
  • News

Users of storage facility for the homeless say dealings with security usually cordial

Risk Simplifiers6 years ago01 mins

Users of storage facility for the homeless say dealings with security usually cordial

Read More
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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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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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