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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
    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 →
Utility biz Delta-Montrose Electric Association loses billing capability and two decades of records after cyber attack
  • News

Utility biz Delta-Montrose Electric Association loses billing capability and two decades of records after cyber attack

Risk Simplifiers5 years ago01 mins

All together now – R, A, N, S, O… A US utility company based in Colorado was hit by a ransomware attack in November that wiped out two decades’ worth of records and knocked out billing systems that won’t be restored until next week at the earliest.……

Read More
Hot not-Spot-bot spot: The code behind Xiaomi’s CyberDog? Ubuntu
  • News

Hot not-Spot-bot spot: The code behind Xiaomi’s CyberDog? Ubuntu

Risk Simplifiers5 years ago01 mins

Your four-legged open-source friend? CIMON says ‘Maybe’ Linux fans rejoice: the smarts running behind Xiaomi’s Not-Spot, CyberDog, emanate from none other than Ubuntu 18.04.……

Read More
6 big Kubernetes container security launches at AWS re:Invent 2021
  • News

6 big Kubernetes container security launches at AWS re:Invent 2021

Risk Simplifiers5 years ago01 mins

Kubernetes container security was a top theme of AWS re:Invent 2021, with announcements from both Amazon Web Services and partners…

Read More
Report: Ransomware victims increase security budgets due to surge in attacks
  • News

Report: Ransomware victims increase security budgets due to surge in attacks

Risk Simplifiers5 years ago01 mins

The survey found four critical decisions that have directly minimized damage and duration during ransomware attacks…

Read More
  • News

How AI and ML can thwart a cybersecurity threat no one talks about

Risk Simplifiers5 years ago01 mins

A new report by Honeywell says 46% of known OT cybersecurity threats are poorly detected or not detected at all…

Read More
Your letters for Dec. 2, 2021: More concerns about Legislative Building security bill
  • News

Your letters for Dec. 2, 2021: More concerns about Legislative Building security bill

Risk Simplifiers5 years ago01 mins

Security at the Legislative Building is not a major problem, but homelessness is. The government can start with it, writes Mitri I. Musleh…

Read More
Security Focused DeFi Project EverRise Now Live on 3 Blockchains, Staking Introduced
  • News

Security Focused DeFi Project EverRise Now Live on 3 Blockchains, Staking Introduced

Risk Simplifiers5 years ago01 mins

Originally launched on June 15th, 2021, EverRise is a blockchain technology company that offers bridging and security solutions across multiple chains through an ecosystem of decentralized applications. With their RISE token, they were the first to bring the buyback to crypto. Since then, the buyback mechanic has become standard in space with countless forks…

Read More
Pandemic stress, cyberattacks are compounding degradation of care delivery
  • News

Pandemic stress, cyberattacks are compounding degradation of care delivery

Risk Simplifiers5 years ago01 mins

An researcher from CISA describes the findings of a report, which finds the U.S. healthcare infrastructure in “critical condition” thanks to COVID-19 and the disruption of ransomware and other security threats…

Read More
Surveillance or security in the home?
  • News

Surveillance or security in the home?

Risk Simplifiers5 years ago01 mins

Could CCTV or smart technology improve the safety of the elderly or would it be like living with a permanent spy camera in the home…

Read More
Notorious Israeli spyware used in hacking phones of U.S. diplomats in Africa: Report
  • News

Notorious Israeli spyware used in hacking phones of U.S. diplomats in Africa: Report

Risk Simplifiers5 years ago01 mins

Apple has sued the company, and the United States added the NSO Group to its federal blacklist, the “entity list”. The post Notorious Israeli spyware used in hacking phones of U.S. diplomats in Africa: Report appeared first on Peoples Gazette…

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.

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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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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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