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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?

  • 3 months ago3 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 →
Russia-based criminals are still the UK’s number 1 cyber-foe, NSO Group’s wares a ‘red flag’ says NCSC chief
  • News

Russia-based criminals are still the UK’s number 1 cyber-foe, NSO Group’s wares a ‘red flag’ says NCSC chief

Risk Simplifiers5 years ago01 mins

Chatham House speech targets non-state baddies as well as grey zone and nation states A new national cyber strategy will be launched by year-end, the National Cyber Security Centre’s chief exec has promised – while calling out spyware vendor NSO Group as a “red flag” for the UK infosec community.……

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Iraqi security forces capture Isis ‘finance minister’
  • News

Iraqi security forces capture Isis ‘finance minister’

Risk Simplifiers5 years ago01 mins

Leading member of terrorist group apprehended in cross-border operation…

Read More
Covid-19 will loom over cyber strategy for years to come
  • News

Covid-19 will loom over cyber strategy for years to come

Risk Simplifiers5 years ago01 mins

Covid-19 will loom over cyber strategy for years to come

Read More
PureVPN Is at the Forefront of the Cybersecurity Battle
  • News

PureVPN Is at the Forefront of the Cybersecurity Battle

Risk Simplifiers5 years ago01 mins

The VPN brand plans to roll out cybersecurity tools in order to protect its users’ online footprints…

Read More
Russia and neighbours are source of most ransomware, says UK cyber chief
  • News

Russia and neighbours are source of most ransomware, says UK cyber chief

Risk Simplifiers5 years ago01 mins

Russia and neighbours are source of most ransomware, says UK cyber chief  The Guardian…

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How Toronto’s Citizen Lab uncovered the hacking of Princess Haya
  • News

How Toronto’s Citizen Lab uncovered the hacking of Princess Haya

Risk Simplifiers5 years ago01 mins

Citizen Lab senior researcher Bill Marczak found the hacking of Princess Haya’s phone was so extensive that UAE agents had downloaded 265 megabytes of data

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Israeli cybersecurity firm Wiz raises $250m, soaring to $6b valuation
  • News

Israeli cybersecurity firm Wiz raises $250m, soaring to $6b valuation

Risk Simplifiers5 years ago01 mins

Investment comes 4 months after previous round, when Wiz was valued at $1.8 billion…

Read More
Cyberattacks concerning to most in U.S.: Pearson/AP-NORC poll
  • News

Cyberattacks concerning to most in U.S.: Pearson/AP-NORC poll

Risk Simplifiers5 years ago01 mins

RICHMOND, Va. (AP) — Most Americans across party lines have serious concerns about cyberattacks on U.S. computer systems and view China and Russia as major threats, according to a new poll.  The poll by The Pearson Institute and The Associated Press-NORC Center for Public Affairs Research shows that about 9 …

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Former Trump cybersecurity official says GOP leaders have ‘lost control’ of voter base: ‘This is a death spiral’
  • News

Former Trump cybersecurity official says GOP leaders have ‘lost control’ of voter base: ‘This is a death spiral’

Risk Simplifiers5 years ago01 mins

Christopher Krebs, the first director of the Cybersecurity and Infrastructure Security Agency, who was fired by former President Trump for refuting claims of a stolen election, said on Sunday that Republican leaders have…

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Who’s hungry in your riding? Feed Ontario’s new tool fighting food insecurity will give you an idea
  • News

Who’s hungry in your riding? Feed Ontario’s new tool fighting food insecurity will give you an idea

Risk Simplifiers5 years ago01 mins

Feed Ontario, an organization that works with food banks, has launched a tool to help understand food insecurity in communities in hopes it will spur people to reach out to local politicians and call for change…

Read More
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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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