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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 →
Kentucky Senate Approves Bill That Would Make It a Crime to Taunt Police
  • News

Kentucky Senate Approves Bill That Would Make It a Crime to Taunt Police

Risk Simplifiers6 years ago01 mins

A bill that would make it a crime to taunt police officers was passed on Thursday in Kentucky’s Senate. Senators voted 22-11 to pass Senate Bill 211, which was described by proponents as an anti-riot act. The legislation would increase violations that accused rioters face, in addition to to adding a section that says a…

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Man sentenced to 212 years in prison for insurance fraud in sons’ 2015 drownings
  • News

Man sentenced to 212 years in prison for insurance fraud in sons’ 2015 drownings

Risk Simplifiers6 years ago01 mins

Ali Elmezayen handed maximum sentence for ‘evil and diabolical scheme’

Read More
Lawmakers introduce bill to combat surge in anti-Asian hate crime amid pandemic
  • News

Lawmakers introduce bill to combat surge in anti-Asian hate crime amid pandemic

Risk Simplifiers6 years ago01 mins

Two Democratic lawmakers reintroduced legislation to combat hate crimes targeting Asian Americans during the coronavirus pandemic.

Read More
UK advises citizens to quit Myanmar, UN warns of ‘crimes against humanity’
  • News

UK advises citizens to quit Myanmar, UN warns of ‘crimes against humanity’

Risk Simplifiers6 years ago01 mins

YANGON: Britain on Friday advised its citizens to flee Myanmar, as a UN expert warned the junta is likely committing “crimes against humanity” in its attempt to stay in power.

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Britain tells citizens to quit Myanmar, UN warns of ‘crimes against humanity’
  • News

Britain tells citizens to quit Myanmar, UN warns of ‘crimes against humanity’

Risk Simplifiers6 years ago01 mins

Britain on Friday advised its citizens to flee Myanmar, as a UN expert warned the junta is likely committing “crimes against humanity” in its attempt to stay in power.

Read More
UN warns of ‘crimes against humanity’ in Myanmar as junta accuses Suu Kyi of corruption
  • News

UN warns of ‘crimes against humanity’ in Myanmar as junta accuses Suu Kyi of corruption

Risk Simplifiers6 years ago01 mins

Myanmar’s military is likely committing “crimes against humanity” in its attempt to stay in power, a UN expert said Thursday, as the junta claimed that ousted civilian leader Aung San Suu Kyi accepted illegal payments of cash and gold.

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Stimulus check 3 release date and updates on your money
  • News

Stimulus check 3 release date and updates on your money

Risk Simplifiers6 years ago01 mins

The 3rd stimulus check, a part of the American Rescue Plan Act of 2021, was signed into law by President Joe Biden this week. Today we’re taking a digital peek at the requirements for individuals aiming to receive money from the government, who will be eligible, and when this is all going down – posted…

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The end of the VR financing lull | China Venture Roundup Volume 26
  • News

The end of the VR financing lull | China Venture Roundup Volume 26

Risk Simplifiers6 years ago01 mins

China Venture Roundup Volume 26 covers China’s investment activity from March 1 – 7, 2021. The post The end of the VR financing lull | China Venture Roundup Volume 26 appeared first on KrASIA.

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Fear of missing out on cheap money fuels corporate bond boom
  • News

Fear of missing out on cheap money fuels corporate bond boom

Risk Simplifiers6 years ago01 mins

Data: S&P Global; Chart: Axios VisualsThe fear of missing out (FOMO) is alive and well on all sides of the corporate bond market. What’s happening: Much attention has been paid to the impact that rising interest rates have had on equities. But over in bonds —…

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Bills pay big money to keep linebacker Matt Milano in Buffalo
  • News

Bills pay big money to keep linebacker Matt Milano in Buffalo

Risk Simplifiers6 years ago01 mins

The Buffalo Bills have made a monster offseason move, as the team has agreed to a four-year contract with stud linebacker Matt Milano.  After a sensational 2020 campaign, the Buffalo Bills are already gearing up for next campaign and have done so by making an early splash. That’s because according to NFL insider Adam Schefter,…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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