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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 days ago4 days 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 →
How EOH CEO Stephen van Coller paid back money to govt for tender fraud, corruption
  • News

How EOH CEO Stephen van Coller paid back money to govt for tender fraud, corruption

Risk Simplifiers6 years ago01 mins

At one point, EOH could not account for R700m as there was no work done and a further R160m was spent on questionable contracts.

Read More
Rolls-Royce’s ‘Neon Nights’ Are The Definition Of New Money
  • News

Rolls-Royce’s ‘Neon Nights’ Are The Definition Of New Money

Risk Simplifiers6 years ago01 mins

In an effort to prove you don’t have to order a Black Badge model in black, Rolls-Royce has unveiled three rather vivid new specials

Read More
Can Give Day to raise money for Canberra Hospital Foundation
  • News

Can Give Day to raise money for Canberra Hospital Foundation

Risk Simplifiers6 years ago01 mins

Foundation patron Leo Sayer may have some competition in Dr Nick Coatsworth, who has promised to wear a Leo wig and break into song at any point in the day in return for a donation.

Read More
Unique kitchen appliances that will save you time and money
  • News

Unique kitchen appliances that will save you time and money

Risk Simplifiers6 years ago01 mins

These technologically advanced versions of commonplace items are well within your reach.

Read More
The 8 Best Black Friday Mattress Deals From Cyber Week 2020
  • News

The 8 Best Black Friday Mattress Deals From Cyber Week 2020

Risk Simplifiers6 years ago01 mins

Here’s 8 of the best Black Friday mattress deals and sales happening now, plus everything you need to know about where this handful of editors catch their Z’s.

Read More
Cyberpunk 2077 is Absolutely Gorgeous on PS5
  • News

Cyberpunk 2077 is Absolutely Gorgeous on PS5

Risk Simplifiers6 years ago01 mins

Just when we thought we couldn’t get any more hyped for Cyberpunk 2077, CD Projekt Red dropped another console gameplay reveal. Spoilers, it’s awesome. The post Cyberpunk 2077 is Absolutely Gorgeous on PS5 appeared first on COGconnected.

Read More
How healthcare organizations can enhance RPM security, resiliency
  • News

How healthcare organizations can enhance RPM security, resiliency

Risk Simplifiers6 years ago01 mins

Remote patient monitoring ecosystems should not be treated in the same way as traditional endpoints, say cybersecurity experts.

Read More
News24.com | With new national security team, Biden stresses alliances, US leadership
  • News

News24.com | With new national security team, Biden stresses alliances, US leadership

Risk Simplifiers6 years ago01 mins

President-Elect Joe Biden has stressed his plans for a foreign policy based on the United States taking a global leadership role and strengthening its alliances.

Read More
Apple security chief maintains innocence after bribery charges
  • News

Apple security chief maintains innocence after bribery charges

Risk Simplifiers6 years ago01 mins

Sheriff’s office allegedly sought 200 iPads in trade for concealed carry permits.

Read More
Trump Insists He’s Still Going to Be President as White House Landlord Asks For Forwarding Address for Security Deposit
  • News

Trump Insists He’s Still Going to Be President as White House Landlord Asks For Forwarding Address for Security Deposit

Risk Simplifiers6 years ago01 mins

“I concede NOTHING!!!!!”

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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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
4 days ago4 days 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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