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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
    4 weeks ago4 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.

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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 →
Littler inks deal to end fraud, infringement battle with employer group
  • News

Littler inks deal to end fraud, infringement battle with employer group

Risk Simplifiers5 years ago01 mins

Littler Mendelson, one of its former shareholders and an association of major U.S. employees have agreed to dismiss dueling claims in a 10-month-old lawsuit, including allegations that the law firm defrauded the group and misappropriated its data.

Read More
News24.com | Company director arrested for alleged Covid-19 TERS fraud
  • News

News24.com | Company director arrested for alleged Covid-19 TERS fraud

Risk Simplifiers5 years ago01 mins

A company director has been arrested after allegedly claiming TERS funds from the Department of Labour on behalf of his employees and using the money claimed to service his payroll.

Read More
Tesla Sentenced to Refund Model S Owner for Fraud
  • News

Tesla Sentenced to Refund Model S Owner for Fraud

Risk Simplifiers5 years ago01 mins

Today, a Tesla Model S owner posted a blog on China’s Twitter-like Weibo, saying that, after 755 days, he has finally won his fraud case against Tesla. The owner will receive four times the amount he spent on the vehicle. Read: Tesla Sentenced to Refund Model S Owner for Fraud on Pandaily.

Read More
Financial Times perspective: Ray Dalio says regulators may kill crypto
  • News

Financial Times perspective: Ray Dalio says regulators may kill crypto

Risk Simplifiers5 years ago01 mins

Ray Dalio said regulators will shut down bitcoin if it’s too successful and rejected forecasts that its price would increase tenfold within five years.

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Crime briefs – Tuesday September 7 to Friday September 10
  • News

Crime briefs – Tuesday September 7 to Friday September 10

Risk Simplifiers5 years ago01 mins

At 7.09am on Tuesday September 7 a break-in at a premises on Albany road was reported to the Multi Security control room, and the SAPS were informed. The perpetrator had gained access by making a hole in the fence. Nothing was stolen but a backpack with fishing permit was left behind. At 11.11pm that night…

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Algoma Steel applauds Conservative endorsement of Liberal financial contribution
  • News

Algoma Steel applauds Conservative endorsement of Liberal financial contribution

Risk Simplifiers5 years ago01 mins

Party supports $420 million federal financial commitments to facilitate Algoma’s proposed transition to electric arc furnace steelmaking

Read More
Snowflake doubters voice reservations over data warehouse’s attempt to break into financial services
  • News

Snowflake doubters voice reservations over data warehouse’s attempt to break into financial services

Risk Simplifiers5 years ago01 mins

On-prem systems hold advantages in terms of known costs, say insiders Cloud-based data warehouse darling Snowflake has launched its latest venture into financial services, while Teradata, something of a stalwart in data warehousing for banks and insurers, is attempting to broaden its appeal with machine learning implementations.…

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Finger on the pulse! NYC Mayor Bill de Blasio finally cracks down on crime by literally crushing ‘illegal dirt bikes’
  • News

Finger on the pulse! NYC Mayor Bill de Blasio finally cracks down on crime by literally crushing ‘illegal dirt bikes’

Risk Simplifiers5 years ago01 mins

Finger on the pulse! NYC Mayor Bill de Blasio finally cracks down on crime by literally crushing ‘illegal dirt bikes’

Read More
Almost 90% of people in India’s financial capital have COVID-19 antibodies: survey
  • News

Almost 90% of people in India’s financial capital have COVID-19 antibodies: survey

Risk Simplifiers5 years ago01 mins

Nearly 90% of people in India’s financial capital, Mumbai, are estimated to have COVID-19 antibodies, according to the civic body survey released on Friday.

Read More
Posthaste: Offices in Canada’s big cities remain stubbornly empty
  • News

Posthaste: Offices in Canada’s big cities remain stubbornly empty

Risk Simplifiers5 years ago01 mins

Posthaste: Offices in Canada’s big cities remain stubbornly empty  Financial Post

Read More
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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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
4 weeks ago4 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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