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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.

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 →
Assam CM Himanta Biswa Sarma terms PM security breach as conspiracy to assassinate Modi
  • News

Assam CM Himanta Biswa Sarma terms PM security breach as conspiracy to assassinate Modi

Risk Simplifiers5 years ago01 mins

…

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Fake Army General Who ‘Claimed Buhari Nominated Him As Chief Of Army Staff’ Arrested Over N270million Fraud
  • News

Fake Army General Who ‘Claimed Buhari Nominated Him As Chief Of Army Staff’ Arrested Over N270million Fraud

Risk Simplifiers5 years ago01 mins

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270million fraud. The suspect, who posed as a General in the Nigerian Army, allegedly made false representations to the complainant…

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Police arrest 211 people for various crimes around the West Rand
  • News

Police arrest 211 people for various crimes around the West Rand

Risk Simplifiers5 years ago01 mins

Police arrest 211 people for various crimes around the West Rand

Read More
Lockdown Woes: Actors, Directors, Junior Artistes Talk About Financial Troubles Amidst Pandemic
  • News

Lockdown Woes: Actors, Directors, Junior Artistes Talk About Financial Troubles Amidst Pandemic

Risk Simplifiers5 years ago01 mins

With a looming lockdown due to the third wave, theatres being shut in many states, and film releases getting postponed, monetary troubles are sure to occur and hit everyone associated with the film industry…

Read More
German court finds Syrian man guilty of crimes against humanity
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German court finds Syrian man guilty of crimes against humanity

Risk Simplifiers5 years ago01 mins

A German court finds a former Syrian secret police officer guilty of crimes against humanity while he was in charge of interrogations at a Syrian facility

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Former Syrian intelligence officer convicted for crimes against humanity
  • News

Former Syrian intelligence officer convicted for crimes against humanity

Risk Simplifiers5 years ago01 mins

The conviction in a German court of Anwar Raslan was seen as a watershed moment in the fight for accountability in Syria’s war…

Read More
  • News

Does one need more than one financial advisor?

Risk Simplifiers5 years ago01 mins

It’s not uncommon for people to use multiple advisors to manage their finances. For example, someone might have an advisor that invests their 401(k), another who helps them manage real estate investments, and even one more to advise on retirement planning. But is more always better…

Read More
Why One Should Create a Financial Plan in 2022
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Why One Should Create a Financial Plan in 2022

Risk Simplifiers5 years ago01 mins

The New Year is an opportunity to start fresh. People can make New Year’s resolutions to get healthier, finally start that side hustle, or connect with old friends. But the one thing everyone should have on their to-do list for the coming year is to create a financial plan.  For those that don’t have one or…

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Swiss Financial Stakeholders Conclude Trial of Successful CBDC Project
  • News

Swiss Financial Stakeholders Conclude Trial of Successful CBDC Project

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

Read More
With Bitcoin, Africa Is Becoming The Undisputed Leader of Financial Liberation
  • News

With Bitcoin, Africa Is Becoming The Undisputed Leader of Financial Liberation

Risk Simplifiers5 years ago01 mins

With a population rapidly adopting Bitcoin, Africa is dismissing classic narratives and becoming the world’s epicenter for the financial future…

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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