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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
    2 weeks ago2 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?

  • 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.

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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 →
Cyber Security Today, Jan, 26, 2022 – Data Privacy week reminder, corporate Instagram accounts held for ransom, and more
  • News

Cyber Security Today, Jan, 26, 2022 – Data Privacy week reminder, corporate Instagram accounts held for ransom, and more

Risk Simplifiers5 years ago01 mins

Today’s episode offers advice for Data Privacy Week, reports on takeovers of corporate Instagram accounts, and another QR code scam warning The post Cyber Security Today, Jan, 26, 2022 – Data Privacy week reminder, corporate Instagram accounts held for ransom, and more first appeared on ITBusiness.ca…

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QNAP’s forced security update stopped ransomware, but some users are angry
  • News

QNAP’s forced security update stopped ransomware, but some users are angry

Risk Simplifiers5 years ago01 mins

Taiwan-based QNAP Systems has had to explain how and why it forced some of its customers to update the software for their NAS systems. While there was a clear need to stop ransomware that had already reached thousands of QNAP storage systems, many users felt they should have been given…

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Which Way to Go for WFH Performance and Security Tools?
  • News

Which Way to Go for WFH Performance and Security Tools?

Risk Simplifiers5 years ago01 mins

When reviewing long-term WFH strategies, IT decision makers must choose between hardware-based appliances or software-based tools. Which is best? It depends…

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ConsenSys acquires MyCrypto to ‘improve the security’ of its products
  • News

ConsenSys acquires MyCrypto to ‘improve the security’ of its products

Risk Simplifiers5 years ago01 mins

MyCrypto and MetaMask will be combining technology and teams to build the ideal wallet. The terms of the deal were not disclosed…

Read More
Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO
  • News

Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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FBI warns Beijing Winter Olympics could be a big target for cyberattacks
  • News

FBI warns Beijing Winter Olympics could be a big target for cyberattacks

Risk Simplifiers5 years ago01 mins

Cybercriminals will see the Winter Olympics as a great opportunity, FBI says…

Read More
Putin: U.S. and NATO have “ignored” Russia’s main security demands
  • News

Putin: U.S. and NATO have “ignored” Russia’s main security demands

Risk Simplifiers5 years ago01 mins

Russian President Vladimir Putin said Tuesday that the U.S. and NATO had “ignored” Russia’s main security demands in written responses transmitted to the Kremlin last week.Why it matters: The comments mark the first time Putin has publicly discussed the crisi…

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Chicken sneaks through Pentagon security
  • News

Chicken sneaks through Pentagon security

Risk Simplifiers5 years ago01 mins

WASHINGTON, Feb 1 — Apparently she lacked top secret clearance: a chicken was apprehended Monday in a high security zone at the Pentagon, surprising the heavily armed guards that protect the seat of the US military machine. There was no…

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Security operatives repel gunmen in Ebonyi community
  • News

Security operatives repel gunmen in Ebonyi community

Risk Simplifiers5 years ago01 mins

A combined team of security operatives in Ebonyi State on Tuesday repelled gunmen who invaded the Ndufu-Achara community in Ikwo local government area. It was gathered that the gunmen invaded the community in their numbers in the morning. They were said to have been heavily armed with AK-47 rifles wearing only pants and boxers shorts…

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Germany: 2 oil storage and supply firms hit by cyberattack
  • News

Germany: 2 oil storage and supply firms hit by cyberattack

Risk Simplifiers5 years ago01 mins

BERLIN (AP) — Two companies involved in storing and supplying oil and other materials said Tuesday they have been hit by a cyberattack that has impacted operations in Germany.

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Siorik LMS

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Now Enrolling

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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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
2 weeks ago2 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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