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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 →
Money-launderer had enough weapons ‘to arm a small country’, court told
  • News

Money-launderer had enough weapons ‘to arm a small country’, court told

Risk Simplifiers6 years ago01 mins

Pair originally charged with 50 offences but pleaded guilty to a total of eight offences

Read More
Court hears details of money laundering for crime gang
  • News

Court hears details of money laundering for crime gang

Risk Simplifiers6 years ago01 mins

A convicted drug dealer and gunrunner for the Kinahan organised crime group laundered almost €500,000 through five bank accounts over five years, the Special Criminal Court has heard.

Read More
The Next Wave: Moving money across Africa
  • News

The Next Wave: Moving money across Africa

Risk Simplifiers6 years ago01 mins

How to think about consumer innovation in Africa NOVEMBER 22, 2020 This newsletter is a weekly in-depth analysis of tech and innovation in Africa that will serve as a post-pandemic guide. Subscribe here to get it directly in your inbox every Sunday at 3 pm WAT Hello, I was reminiscing on a phone call that…

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Temptation: A stick in the wheel of financial stability – On the Money with Jarryd Neves
  • News

Temptation: A stick in the wheel of financial stability – On the Money with Jarryd Neves

Risk Simplifiers6 years ago01 mins

Your questions about investing offshore, in precious metals answered, and a reminder on the danger temptation poses to financial stability.

Read More
“He Got More Money”: Dwyane Wade Turns Pages from His Relationship with Heat’s Jimmy Butler
  • News

“He Got More Money”: Dwyane Wade Turns Pages from His Relationship with Heat’s Jimmy Butler

Risk Simplifiers6 years ago01 mins

In the Miami Heat reel, one can visualize Dwyane Wade handling an imaginary baton to Jimmy Butler, for him to complete the relay. Just as D-Wade retired from the sport in 2019, a flamboyant Jimmy entered the Heat organization.  Jimmy’s debut year with the South Florida-based franchise was nothing short of a dreamy tale. They……

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As Trump campaign challenges election results, El Paso has a different question: Where is our money?
  • News

As Trump campaign challenges election results, El Paso has a different question: Where is our money?

Risk Simplifiers6 years ago01 mins

El Paso is one of several Texas cities facing budget shortfalls because of COVID-19. Trump owes it money

Read More
Cyberpunk 2077 details ray-tracing PC system requirements
  • News

Cyberpunk 2077 details ray-tracing PC system requirements

Risk Simplifiers6 years ago01 mins

If you’re planning to visit Night City next month when Cyberpunk 2077 launches, take a gander at the updated PC system requirements so you know what you can expect it to look like when you arrive. This time around, CD Projekt Red have detailed what you’ll need to play with ray-tracing enabled as well.

Read More
US security adviser, Locsin meet today
  • News

US security adviser, Locsin meet today

Risk Simplifiers6 years ago01 mins

US National Security Adviser Robert O’Brien will discuss regional security cooperation and lead the ceremonial turnover of defense articles to the Philippines today, the Department of Foreign Affairs said.

Read More
Someone’s Already Playing Cyberpunk 2077
  • News

Someone’s Already Playing Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

It seems at least one PS4 copy of Cyberpunk 2077 is in the hands of someone a little early. That person decided to stream about 20 minutes of the game, showing off part of the opening section in the game’s “Nomad” lifepath. Read more…

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Cyberpunk 2077’s Dark Future May Be Getting Darker
  • News

Cyberpunk 2077’s Dark Future May Be Getting Darker

Risk Simplifiers6 years ago01 mins

It’s been a long time since 1988, when the source material for Cyberpunk 2077 was first published. Did something important get left behind in the 80’s? The post Cyberpunk 2077’s Dark Future May Be Getting Darker appeared first on COGconnected.

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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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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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