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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 →
FNAF Security Breach DLC that fans really want to see
  • News

FNAF Security Breach DLC that fans really want to see

Risk Simplifiers5 years ago01 mins

FNAF Security Breach has only just come out but Five Nights At Freddy’s fans are already talking about DLC that they want to see. The… The post FNAF Security Breach DLC that fans really want to see appeared first on HITC…

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Cybercriminals exploit Spiderman: No Way Home popularity to spread malware, push phishing scams: Report
  • News

Cybercriminals exploit Spiderman: No Way Home popularity to spread malware, push phishing scams: Report

Risk Simplifiers5 years ago01 mins

In most cases analysed by Kaspersky researchers, they discovered Downloaders able to install other unwanted programs…

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  • News

Maryland hasn’t updated Covid case data for 15 days due to a security incident

Risk Simplifiers5 years ago01 mins

Comments…

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EFCC Boss Continues Testimony In Alleged N1.4bn Oil Fraud Case
  • News

EFCC Boss Continues Testimony In Alleged N1.4bn Oil Fraud Case

Risk Simplifiers5 years ago01 mins

Chairman of the Economic and Financial Crimes (EFCC), Abdulrasheed Bawa, on Monday continued his testimony at the Lagos High Court sitting in Ikeja in the trial of Abubakar Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion subsidy fraud. Mr Bawa who is testifying as the fifth prosecution witness concluded his ……

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Ghislaine Maxwell was Epstein’s ‘partner in crime,’ prosecutor says in closing argument
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Ghislaine Maxwell was Epstein’s ‘partner in crime,’ prosecutor says in closing argument

Risk Simplifiers5 years ago01 mins

NEW YORK, Dec 20 — Ghislaine Maxwell lured teenager girls into a trap for Jeffrey Epstein to sexually abuse and was the financier’s partner in crime, a prosecutor said in her closing argument at the British socialite’s criminal trial today…

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Arkansas charges former nursing home chain owner with Medicaid and tax fraud
  • News

Arkansas charges former nursing home chain owner with Medicaid and tax fraud

Risk Simplifiers5 years ago01 mins

Arkansas has charged ex-nursing home chain owner Joseph Schwartz with Medicaid and tax fraud. His Skyline Healthcare owned or ran facilities in 11 states.

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Officer’s lawyer says shooting Daunte Wright not a crime
  • News

Officer’s lawyer says shooting Daunte Wright not a crime

Risk Simplifiers5 years ago01 mins

Officer’s lawyer says shooting Daunte Wright not a crime  Associated Press Watch Live: Closing arguments in Kim Potter’s trial for Daunte Wright’s killing  CBS News Ex-cop Kim Potter’s tearful testimony could produce a hung jury in…

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DVLA scams: Easy ways to prevent being caught out over email and text by fraudsters
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DVLA scams: Easy ways to prevent being caught out over email and text by fraudsters

Risk Simplifiers5 years ago01 mins

It’s normal to be contacted by the DVLA, which is why impersonating the licensing agency can be such rich pickings for fraudsters, especially when substantial sums of money are involved…

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Autobot Academy established to develop talent for the growing EV market in India
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Autobot Academy established to develop talent for the growing EV market in India

Risk Simplifiers5 years ago01 mins

Autobot Academy established to develop talent for the growing EV market in India  Financial Express…

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  • News

Futu Acquired Australian Subsidiary That Holds Australian Financial Services License

Risk Simplifiers5 years ago01 mins

HONG KONG, Dec. 19, 2021 (GLOBE NEWSWIRE) — Futu Holdings Limited (“Futu” or the “Company”) (Nasdaq: FUTU), a leading tech-driven online brokerage and wealth management platform, today announced that it had successfully acquired an Australian-based subsidiary, Futu Securities (Australia) Ltd. …

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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.

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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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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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