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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
    3 weeks ago3 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 →
‘RHOSLC’ star Jen Shah’s motion to dismiss fraud case denied by judge
  • News

‘RHOSLC’ star Jen Shah’s motion to dismiss fraud case denied by judge

Risk Simplifiers5 years ago01 mins

The “Real Housewives of Salt Lake City” star has no choice but to come face-to-face with the fraud charges made against her for allegedly scamming dozens of people. …

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The Big Read: John Twiss: Hanged for a crime he didn’t commit
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The Big Read: John Twiss: Hanged for a crime he didn’t commit

Risk Simplifiers5 years ago01 mins

A BBC series in 2017 on murder mysteries that looked at the case of John Twiss came to the conclusion he was wrongly convicted and hanged for murder. It was time for his family to act, reports Mick Clifford…

Read More
Donald Trump Calls Jussie Smollett’s False MAGA Story ‘a Hate Crime in Reverse’
  • News

Donald Trump Calls Jussie Smollett’s False MAGA Story ‘a Hate Crime in Reverse’

Risk Simplifiers5 years ago01 mins

The former Empire actor claimed he was attacked by two men who who had shouted “This is MAGA country!”

Read More
Convicted in fake hate crime plot, what real punishments are possible for Jussie Smollett?
  • News

Convicted in fake hate crime plot, what real punishments are possible for Jussie Smollett?

Risk Simplifiers5 years ago01 mins

Convicted in fake hate crime plot, what real punishments are possible for Jussie Smollett…

Read More
As overdose deaths hit a grim new record, officials push Ottawa to stop treating addiction as a crime
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As overdose deaths hit a grim new record, officials push Ottawa to stop treating addiction as a crime

Risk Simplifiers5 years ago01 mins

As British Columbia marks another tragic milestone in overdose deaths, pressure is growing on the federal government to decriminalize personal possession of drugs, including opioids…

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Unaoil executive’s conviction quashed in heavy blow to UK fraud agency
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Unaoil executive’s conviction quashed in heavy blow to UK fraud agency

Risk Simplifiers5 years ago01 mins

Unaoil executive’s conviction quashed in heavy blow to UK fraud agency  Reuters UK…

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Former NFL wide receiver Bellamy sentenced to 3 years for Covid relief fraud
  • News

Former NFL wide receiver Bellamy sentenced to 3 years for Covid relief fraud

Risk Simplifiers5 years ago01 mins

A former NFL wide receiver who illegally got over $1 million in pandemic relief meant to help struggling businesses was sentenced Friday, prosecutors said.

Read More
  • News

Investigation Alert: Kessler Topaz Meltzer & Check, LLP Is Investigating Securities Fraud Claims On Behalf Of Tecnoglass Inc. (NASDAQ: TGLS) Investors

Risk Simplifiers5 years ago01 mins

RADNOR, Pa., Dec. 10, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP is currently investigating potential violations of the federal securities laws on behalf of investors of Tecnoglass Inc. (NASDAQ: TGLS) (“Tecnoglass”).   Tecnoglass, …

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Antisemitic hate crimes in New York increased by nearly 50% since 2020
  • News

Antisemitic hate crimes in New York increased by nearly 50% since 2020

Risk Simplifiers5 years ago01 mins

In both 2020 and 2021, Jews were the most common target for hate crimes. Of 494 total hate crimes, 179 were committed this year…

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Bitcoin’s Stock To Universal Flow: How Lao Tzu Teachings Underscore Sound Money’s Value
  • News

Bitcoin’s Stock To Universal Flow: How Lao Tzu Teachings Underscore Sound Money’s Value

Risk Simplifiers5 years ago01 mins

As Lao Tzu outlines in the “Tao Te Ching,” Bitcoin can free us from action and purpose and help us understand the Tao, or “way.”…

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

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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
3 weeks ago3 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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