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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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Siorik Consultancy Pvt. Ltd

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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”

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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 →
GOP’s Hutchinson Tells Governors to Shun 2020 Vote Fraud Claims
  • News

GOP’s Hutchinson Tells Governors to Shun 2020 Vote Fraud Claims

Risk Simplifiers5 years ago01 mins

Arkansas Governor Asa Hutchinson said that elected officials shouldn’t focus on untrue claims about the 2020 election and instead look ahead.

Read More
At fraud trail, Michael Avenatti questions Stormy Daniels about ghosts
  • News

At fraud trail, Michael Avenatti questions Stormy Daniels about ghosts

Risk Simplifiers5 years ago01 mins

At fraud trail, Michael Avenatti questions Stormy Daniels about ghosts  The Globe and Mail Michael Avenatti Cross-Examines Former Client Stormy Daniels  NBC News Michael Avenatti questions Stormy Daniels about ghosts at his fraud t…

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Raashii Khanna makes her OTT debut with Ajay Devgn starrer crime-drama Rudra
  • News

Raashii Khanna makes her OTT debut with Ajay Devgn starrer crime-drama Rudra

Risk Simplifiers5 years ago01 mins

Raashii Khanna is all set to make her OTT debut with Rudra: The Edge of Darkness, co-starring Ajay Devgn, the trailer for the same launched today, offering insights into the crime thriller show. Donning coloured short hair, Raashii Khanna makes an impact with her intriguing character…

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UK Home Secretary Priti Patel green-lights Mike Lynch’s extradition to US to face Autonomy fraud charges
  • News

UK Home Secretary Priti Patel green-lights Mike Lynch’s extradition to US to face Autonomy fraud charges

Risk Simplifiers5 years ago01 mins

Brit tycoon’s bad Friday just got worse UK Home Secretary Priti Patel tonight approved Autonomy founder Mike Lynch’s extradition to America to face criminal charges over the multi-billion-dollar sale of his tech biz to Hewlett-Packard.……

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Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit Against Tom Girardi
  • News

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit Against Tom Girardi

Risk Simplifiers5 years ago01 mins

Dismissed. Amid Tom Girardi’s ongoing fraud and embezzlement legal woes, complaints against estranged wife Erika Jayne have been dismissed, Us Weekly can confirm. “Pursuant to stipulation, plaintiff’s claims against defendants EJ Global LLC and Erika Girardi are dismissed without prejudice and without costs,” according to the Saturday…

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Man teaches self-defense classes told older Asian Americans as hate crimes rise
  • News

Man teaches self-defense classes told older Asian Americans as hate crimes rise

Risk Simplifiers5 years ago01 mins

Since the beginning of the pandemic, more than 10,000 incidents of physical violence or verbal harassment against Asian Americans and Pacific Islanders have been reported. Most of those incidents have taken place in public spaces such as city streets and businesses. That’s led one man to help seniors in his community learn to defend themselves…

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  • News

RBC Financial Statements 2021

Risk Simplifiers5 years ago01 mins

The post RBC Financial Statements 2021 appeared first on Trinidad and Tobago Newsday…

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Mushtaq: Actions to address Islamophobia too few as hate crimes continue
  • News

Mushtaq: Actions to address Islamophobia too few as hate crimes continue

Risk Simplifiers5 years ago01 mins

Today marks the fifth anniversary of the Quebec City Mosque shooting. It is a somber day, commemorating one of the deadliest mass shootings in Canada. The Islamic Cultural Centre of Quebec City will never be the same. The families of Ibrahima Barry, Mamadou Tanou Barry, Khaled Belkacemi…

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Chinese authorities summon AstraZeneca China on suspected insurance fraud
  • News

Chinese authorities summon AstraZeneca China on suspected insurance fraud

Risk Simplifiers5 years ago01 mins

Chinese authorities summoned officials of AstraZeneca China regarding an investigation of suspected medical insurance fraud by the company’s employees, the National Healthcare Security Administration (NHSA) said on Saturday.

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Long fraud trial looms for tech tycoon Mike Lynch as Priti Patel approves extradition to US
  • News

Long fraud trial looms for tech tycoon Mike Lynch as Priti Patel approves extradition to US

Risk Simplifiers5 years ago01 mins

The extradition of British technology tycoon Mike Lynch to the United States to answer criminal fraud charges has been approved by Home Secretary Priti Patel. “On January 28, following consideration by the courts, the extradition of Dr Michael Lynch to the US was ordered,” a Home Office spokesperson said last night…

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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
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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