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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
    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 →
Israeli cybersecurity firms raised record USD 8.8 billion in 2021
  • News

Israeli cybersecurity firms raised record USD 8.8 billion in 2021

Risk Simplifiers5 years ago01 mins

One out of every three cybersecurity unicorns in the world is an Israeli company. The post Israeli cybersecurity firms raised record USD 8.8 billion in 2021 appeared first on KrASIA…

Read More
“No Need to Worry about Security,” Australian Team Chief Tells Olympics Athletes
  • News

“No Need to Worry about Security,” Australian Team Chief Tells Olympics Athletes

Risk Simplifiers5 years ago01 mins

Australian Winter Olympics chef de mission Geoff Lipshut holds no security or safety concerns for athletes competing in Beijing this February, allowing the team to take no special preventive measures such as burner phones. This comes after Australia joined the ranks of the United States, Great Britain and several allies in a diplomatic boycott of…

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Ex-security guard accused of R4m theft chooses to stay behind bars
  • News

Ex-security guard accused of R4m theft chooses to stay behind bars

Risk Simplifiers5 years ago01 mins

Bathobile Mlangeni, the former SBV security guard who made headlines for her alleged brazen theft of R4m in 2019, has chosen to abandon her quest for bail…

Read More
N.Korea ‘World’s 3rd Biggest Hacking Powerhouse’
  • News

N.Korea ‘World’s 3rd Biggest Hacking Powerhouse’

Risk Simplifiers5 years ago01 mins

North Korea is believed to rank third after only the U.S. and Russia when it comes to the power and ingenuity of its computer hackers. North Korean hackers paralyze entire countries with various kinds of cyberattacks and steal confidential documents or foreign currency by hacking agencies and banks…

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Chinese billionaire Jack Ma’s woes continue to compound
  • News

Chinese billionaire Jack Ma’s woes continue to compound

Risk Simplifiers5 years ago01 mins

The pressure on Chinese tech billionaire Jack Ma is ratcheting up as a state-run group scraps a deal to invest in Ant Group’s consumer finance arm, and as state media implicates the group in a corruption scandal.

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Minister resigns over government’s ‘lamentable’ record on tackling COVID business loan fraud
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Minister resigns over government’s ‘lamentable’ record on tackling COVID business loan fraud

Risk Simplifiers5 years ago01 mins

A minister has resigned at the despatch box after criticising the government’s record on tackling fraud in the coronavirus business schemes…

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Key dates for Indian SMEs to mark on their financial calendars in 2022
  • News

Key dates for Indian SMEs to mark on their financial calendars in 2022

Risk Simplifiers5 years ago01 mins

Keep track of these dates and deadlines to help you manage your money better this year…

Read More
Key dates for Australian SMEs to mark on their financial calendars in 2022
  • News

Key dates for Australian SMEs to mark on their financial calendars in 2022

Risk Simplifiers5 years ago01 mins

Keep track of these dates and deadlines to help you manage your money better this year…

Read More
Actor assault case: Crime Branch summons director Rafi, question Dileep, others for over 11 hours
  • News

Actor assault case: Crime Branch summons director Rafi, question Dileep, others for over 11 hours

Risk Simplifiers5 years ago01 mins

The crime branch officials questioned Dileep, others for over 11 hours in the actor assault case. Meanwhile, director Rafi was summoned to identify voice clips from recordings handed over by director Balachandrakumar…

Read More
‘Rishi Sunak must take responsibility for the fraud which has happened on his watch’
  • News

‘Rishi Sunak must take responsibility for the fraud which has happened on his watch’

Risk Simplifiers5 years ago01 mins

Shadow Chief Secretary to the Treasury Pat McFadden speaks after a Treasury minister dramatically quit Boris Johnson’s government…

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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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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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