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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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Headlines
  • AML analyst discussing a suspicious transaction with a customer while protecting SAR confidentiality
    4 weeks ago4 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?

  • 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 →
Alejandro Mayorkas confirmed as Homeland Security secretary over GOP opposition
  • News

Alejandro Mayorkas confirmed as Homeland Security secretary over GOP opposition

Risk Simplifiers6 years ago01 mins

Mayorkas is the first Latino to serve as Homeland Security secretary. He is sure to face political battles over immigration and border security.

Read More
UK ‘centre of excellence’ targets food security and climate resilience: ‘This is the most critical issue facing the world today’
  • News

UK ‘centre of excellence’ targets food security and climate resilience: ‘This is the most critical issue facing the world today’

Risk Simplifiers6 years ago01 mins

A new UK centre of excellence was opened this week by partners from the John Innes Centre and University of East Anglia (UEA) to develop projects that improve global food security.

Read More
North Korea-Backed Hackers Targeting Security Researchers
  • News

North Korea-Backed Hackers Targeting Security Researchers

Risk Simplifiers6 years ago01 mins

A fake blog and bogus Twitter accounts were used to lure targets

Read More
  • News

SEC Hunts for Fraud in Social-Media Posts That Drove Up GameStop

Risk Simplifiers6 years ago01 mins

SEC Hunts for Fraud in Social-Media Posts That Drove Up GameStopbloomberg.com

Read More
SA’s lawless economy is growing, eroding tax, enabling crime and corruption, killing jobs – B4SA
  • News

SA’s lawless economy is growing, eroding tax, enabling crime and corruption, killing jobs – B4SA

Risk Simplifiers6 years ago01 mins

B4SA is campaigning for govt to recognise that the growth of the illicit economy – at a similar rate to the legal SA economy – is a concern.

Read More
Competition for young people to raise awareness of hate crime
  • News

Competition for young people to raise awareness of hate crime

Risk Simplifiers6 years ago01 mins

YOUNG people are being asked to take part in a competition designed to highlight hate crime.

Read More
Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre
  • News

Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre

Risk Simplifiers6 years ago01 mins

Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre

Read More
Concern about apparent growth in knife crime in Dublin
  • News

Concern about apparent growth in knife crime in Dublin

Risk Simplifiers6 years ago01 mins

Minister for Justice and Garda Commission meet to discuss series of recent violent incidents

Read More
Two involved in multi-million euro cyber crime jailed
  • News

Two involved in multi-million euro cyber crime jailed

Risk Simplifiers6 years ago01 mins

Two members of a Romanian organised crime gang which is involved in multi-million euro cyber crime in Europe and the US have been jailed today for credit card fraud.

Read More
Column: Skyrocketing crime and closed schools. Is this Mayor Lightfoot’s  snowpocalypse?
  • News

Column: Skyrocketing crime and closed schools. Is this Mayor Lightfoot’s snowpocalypse?

Risk Simplifiers6 years ago01 mins

The crime rates in January alone, and the frustration of families over closed schools, add to a perception of mayoral weakness. And that invites challenges and sniping. It’s the Chicago Way of politics.

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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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
4 weeks ago4 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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