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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

Covid: £10m Bounce Back Loan fraudsters jailed

Risk Simplifiers5 years ago01 mins

Two men are jailed for a total of 33 years for laundering £70m, of which £10m came from Covid loans…

Read More
Balfour Beatty US arm to pay £49m over military housing fraud
  • News

Balfour Beatty US arm to pay £49m over military housing fraud

Risk Simplifiers5 years ago01 mins

Balfour Beatty Communities pleads guilty to fraud related to maintenance work at US military housing jobs…

Read More
Georgia election workers file second suit over fraud claims
  • News

Georgia election workers file second suit over fraud claims

Risk Simplifiers5 years ago01 mins

ATLANTA (AP) — Two Georgia election workers filed a lawsuit Thursday accusing a right-wing cable news channel and former New York City Mayor Rudy Giuliani of defaming them by falsely claiming they engaged in ballot fraud during the 2020 election.

Read More
ESPN: NBA Execs Deny That Not Testing Everybody for COVID-19 Is Financially Motivated
  • News

ESPN: NBA Execs Deny That Not Testing Everybody for COVID-19 Is Financially Motivated

Risk Simplifiers5 years ago01 mins

As the NBA continues to play games amid rising COVID-19 cases throughout the league, one common question being asked is about the testing protocols coming into…

Read More
Frogwares Teases A Switch Port Of Sherlock Holmes: Crimes & Punishments
  • News

Frogwares Teases A Switch Port Of Sherlock Holmes: Crimes & Punishments

Risk Simplifiers5 years ago01 mins

Exceedingly elementary, dear Watson.Developer Frogwares has put out a festive tweet with a none-too-subtle clue that one of its most celebrated games may be headed to Switch.The studio — famous for its long line of Sherlock Holmes mystery games, and most recently for The Sinking City — left a hint in a festive tweet (primarily…

Read More
Messi financial boost to PSG revealed
  • News

Messi financial boost to PSG revealed

Risk Simplifiers5 years ago01 mins

PSG snapped Messi up on a free transfer following his departure from Barcelona in the summer, tying the Argentine down to a two-season deal with The post Messi financial boost to PSG revealed appeared first on Vanguard News…

Read More
I’ve never seen Love Actually, but it’s a hate crime and I want the perpetrator jailed
  • News

I’ve never seen Love Actually, but it’s a hate crime and I want the perpetrator jailed

Risk Simplifiers5 years ago01 mins

Should this movie be a Christmas staple? Read this and let Bernard Keane show you why you’re wrong — so very, very wrong. The post I’ve never seen Love Actually, but it’s a hate crime and I want the perpetrator jailed appeared first on Crikey…

Read More
Baby Blue Sentenced To 20 Months For Participating In PPP Loan Fraud — Owes Over $1M In Restitution
  • News

Baby Blue Sentenced To 20 Months For Participating In PPP Loan Fraud — Owes Over $1M In Restitution

Risk Simplifiers5 years ago01 mins

Roommates, last year during the height of the COVID-19 pandemic, it seemed as if everyone and their mamas applied for PPP loans to help upkeep their lifestyles, including some celebrities like Pretty Ricky rapper Baby Blue. Blue had folks shocked when they found out he was caught with various charges…

Read More
Crime Branch not responding in Mavunkal probe: ED claims in Kerala HC
  • News

Crime Branch not responding in Mavunkal probe: ED claims in Kerala HC

Risk Simplifiers5 years ago01 mins

However, the DGP told that the Crime Branch has and will respond to every request made by it as per the law…

Read More
Hundreds of Salvadorans claim money is vanishing from bitcoin accounts
  • News

Hundreds of Salvadorans claim money is vanishing from bitcoin accounts

Risk Simplifiers5 years ago01 mins

El Salvador’s attempt to become the world’s first state to adopt bitcoin as legal tender hits another stumbling block as hundreds of citizens claim that funds are disappearing from their accounts…

Read More
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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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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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