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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

  • 3 months ago3 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 →
  • News

Police National Security Department continues arrest operation

Risk Simplifiers5 years ago01 mins

Following the arrest operation this morning (December 29), Police National Security Department arrested a 51-year-old woman in Castle Peak for conspiracy to publish seditious publication, contravening section 9 and 10 of the Crimes Ordinance. A total of three men and four women, aged 34 to 73…

Read More
Gonto Anniversary: Police beef up security in Bauchi
  • News

Gonto Anniversary: Police beef up security in Bauchi

Risk Simplifiers5 years ago01 mins

Gonto was a prominent politician who contributed to the development of the Sayawa Chiefdom during his lifetime…

Read More
Biden to speak with Putin on Thursday ahead of U.S.-Russia security talks
  • News

Biden to speak with Putin on Thursday ahead of U.S.-Russia security talks

Risk Simplifiers5 years ago01 mins

President Biden will speak with Russian President Vladimir Putin on Thursday afternoon, ahead of a series of diplomatic talks in January over Russia’s military buildup on its border with Ukraine.Why it matters: The call, announced Wednesday by the White House…

Read More
Insecurity: Serious govt should do more to stop killings than issuing statements – CNG
  • News

Insecurity: Serious govt should do more to stop killings than issuing statements – CNG

Risk Simplifiers5 years ago01 mins

The Coalition of Northern Groups, CNG, has advised the Nigerian President Muhammadu Buhari to do something to stop incessant killings, noting that issuing statements to condemn killings does not depict seriousness. The post Insecurity: Serious govt should do more to stop killings than issuing statements – CNG appeared first on Vanguard News…

Read More
Mamponteng: Municipal Security Council holds crunch meeting after violent clash
  • News

Mamponteng: Municipal Security Council holds crunch meeting after violent clash

Risk Simplifiers5 years ago01 mins

The Kwabre East Municipal Security Council (MUSEC) is holding an emergency meeting with all security agencies as well as key stakeholders following a clash between two youth groups on Monday night at  Mamponteng in the Ashanti Region. Reports indicate that the clash was a result of a reprisal attack by the Zongo youth group…

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Here's what you can do to protect yourself from cyberattacks
  • News

Here's what you can do to protect yourself from cyberattacks

Risk Simplifiers5 years ago01 mins

This year was “unprecedented” in terms of cyberattacks perpetrated around the world – and there is no sign of any let-up next year…

Read More
Hackers Are Getting Better and Better At Defeating Your 2FA Security
  • News

Hackers Are Getting Better and Better At Defeating Your 2FA Security

Risk Simplifiers5 years ago01 mins

Two-factor authentication, or 2FA, has been sold to web users as one of the most important and trustworthy tools for securing your digital life. You probably know how it works: By supplying an account with not just your password but also a secondary piece of information (typically an automated code texted to your…Read more…

Read More
Heavy security deployed to Mamponteng after youth groups clash left 2 severely wounded
  • News

Heavy security deployed to Mamponteng after youth groups clash left 2 severely wounded

Risk Simplifiers5 years ago01 mins

There is a heavy security deployment to Mamponteng, a community in the Kwabre East Municipality of the Ashanti Region, after a clash between youth groups on Monday night left two persons severely wounded. In the quest to avert the escalation of the disturbances in the area…

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Japan’s PM to visit Australia next week to discuss Indo-Pacific security
  • News

Japan’s PM to visit Australia next week to discuss Indo-Pacific security

Risk Simplifiers5 years ago01 mins

Fumio Kishida and Scott Morrison are expected to sign defence treaty as tension with China grows…

Read More
COVID-19 shows ‘marginalization has a price.’ For transgender adults, it’s food insecurity.
  • News

COVID-19 shows ‘marginalization has a price.’ For transgender adults, it’s food insecurity.

Risk Simplifiers5 years ago01 mins

Transgender adults, especially those of color, are facing the greatest risk for food insufficiency amid COVID-19, UCLA study shows.

Read More
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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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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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