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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

  • 2 months ago2 months ago

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

  • 3 months ago2 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 →
DHS IG finds holes in U.S. bioterrorism detection system
  • News

DHS IG finds holes in U.S. bioterrorism detection system

Risk Simplifiers6 years ago01 mins

The U.S. program responsible for detecting and responding to threats of bioterrorism lacks detection equipment in more than half the country and was unable to spot multiple biological agents known as possible threats, the Department of Homeland Security’s ins…

Read More
Robert Smith selling special edition artwork raising money for Heart Research UK
  • News

Robert Smith selling special edition artwork raising money for Heart Research UK

Risk Simplifiers6 years ago01 mins

Robert Smith, of alternative rock band The Cure, is selling off prints of his original artwork to raise money for Heart Research UK.

Read More
Province sending $33M in bailout money for Ottawa’s 2021 municipal budget
  • News

Province sending $33M in bailout money for Ottawa’s 2021 municipal budget

Risk Simplifiers6 years ago01 mins

The City of Ottawa will receive about $33.4 million from the provincial Progressive Conservative government to help backstop losses projected in the municipal 2021 budget. Municipal Affairs and Housing Minister Steve Clark on Thursday announced $500 million for Ontario municipalities to help them pull through the second year of the COVID-19 pandemic. Clark said the…

Read More
Indian edtech firm Questt banks $1.35m in seed money
  • News

Indian edtech firm Questt banks $1.35m in seed money

Risk Simplifiers6 years ago01 mins

The startup said it plans to use the funds to onboard more users, add new functionalities to its app, and hire more talent. 

Read More
GOP consultants made millions getting donors to pour money into dead-end campaigns
  • News

GOP consultants made millions getting donors to pour money into dead-end campaigns

Risk Simplifiers6 years ago01 mins

As Republicans lost the Senate and narrowly missed retaking the House, millions of dollars in grassroots donations were diverted to a handful of 2020 congressional campaigns challenging high-profile Democrats that, realistically, were never going to succeed.W…

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Girl raises money for own brain surgery
  • News

Girl raises money for own brain surgery

Risk Simplifiers6 years ago01 mins

A 7-year-old Alabama girl is raising money for her own brain surgery by running a lemonade stand. So far, the girl’s stand has taken in more than $12,000 in donations, and an online fundraiser has pulled in more than $290,000. (March 4)

Read More
Tsakane Ngoepe wants more Africans to have access to asset financing
  • News

Tsakane Ngoepe wants more Africans to have access to asset financing

Risk Simplifiers6 years ago01 mins

While you may have only ever heard of a Chief of Staff in the context of elected officials in government, Tsakane Ngoepe offers a fresh perspective to the role. She is Chief of Staff to M-KOPA’s CEO, she loves the world of investing – and Fortnite. This is her life in tech. The post Tsakane…

Read More
He disrespected my authority, state security minister Ayanda Dlodlo says of acting DG’s Zondo testimony
  • News

He disrespected my authority, state security minister Ayanda Dlodlo says of acting DG’s Zondo testimony

Risk Simplifiers6 years ago01 mins

State security minister Ayanda Dlodlo has told parliament that acting director-general Loyiso Jafta disrespected her authority by testifying at the Zondo commission earlier this year.

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State Security Minister Dlodlo orders probe into allegations of judges being bribed
  • News

State Security Minister Dlodlo orders probe into allegations of judges being bribed

Risk Simplifiers6 years ago01 mins

State Security Minister Dlodlo orders probe into allegations of judges being bribed

Read More
Marjorie Taylor Greene complains extra security at Capitol is “the real voter suppression”
  • News

Marjorie Taylor Greene complains extra security at Capitol is “the real voter suppression”

Risk Simplifiers6 years ago01 mins

Republicans wage a misinformation campaign against H.R. 1 as the House vote approaches

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

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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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