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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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Siorik Consultancy Pvt. Ltd

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Headlines
  • 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.

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 →
1MDB trial: Defence presses for ex-CEO Hazem, Shahrol and other executives to be jailed for alleged fraud, CBT involving misappropriation of US$975m loan
  • News

1MDB trial: Defence presses for ex-CEO Hazem, Shahrol and other executives to be jailed for alleged fraud, CBT involving misappropriation of US$975m loan

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, Aug 23 — The defence in Datuk Seri Najib Razak’s abuse of power and money laundering trial today doubled down on their argument that former chief executive Mohd Hazem Abd Rahman and other executives in 1Malaysia Development Berhad…

Read More
Financial Times perspective: Xi ending China’s “Gilded Age”
  • News

Financial Times perspective: Xi ending China’s “Gilded Age”

Risk Simplifiers5 years ago01 mins

“Beijing’s reforms that are hitting companies like Tencent are designed to ease social tensions, bolster legitimacy of communist rule.”

Read More
IBM introduces Telum chips aimed at AI inferencing workloads like fraud detection
  • News

IBM introduces Telum chips aimed at AI inferencing workloads like fraud detection

Risk Simplifiers5 years ago01 mins

Systems using the chips are expected to be ready for the first half of 2022.

Read More
Food oil fraud: China issues warning about adulterated and blended sesame oils
  • News

Food oil fraud: China issues warning about adulterated and blended sesame oils

Risk Simplifiers5 years ago01 mins

The Chinese government has published new consumer guidelines focused on sesame oil, in which consumers have been warned to look out for adulterated or blended products over fears of food safety issues.

Read More
Letter: ‘Follow the money’ may be more enlightening than following the science
  • News

Letter: ‘Follow the money’ may be more enlightening than following the science

Risk Simplifiers5 years ago01 mins

Battle Ground resident Crystal Katzer shares her thoughts on the pharmaceutical companies producing the COVID-19 vaccines.

Read More
Approved for the R350 grant? Here’s when you can collect your money at the post office
  • News

Approved for the R350 grant? Here’s when you can collect your money at the post office

Risk Simplifiers5 years ago01 mins

The SA Post Office will be paying out the Covid-19 R350 grants this week to all applicants who were approved by the South African Social Security Agency (Sassa). The social relief of distress (SRD) grant was reintroduced last month to provide assistance to “persons in dire material need that are unable to meet their families’ most basic…

Read More
Amazon’s one-day sale speeds up your home internet and saves you money every month
  • News

Amazon’s one-day sale speeds up your home internet and saves you money every month

Risk Simplifiers5 years ago01 mins

So many of us are working from home more often nowadays. It leads to a little more flexibility potentially and can allow you to enjoy your home while you’re working from it. But there are some upgrades needed if you’re looking to do it more often. For one, you may need more storage for your…

Read More
How supermarkets trick you into spending more money
  • News

How supermarkets trick you into spending more money

Risk Simplifiers5 years ago01 mins

Ever go into a shop and spend more than you meant to? You’re not alone, and supermarkets have act…

Read More
Crop sowing lags in India on scanty rains, raises concerns over yields
  • News

Crop sowing lags in India on scanty rains, raises concerns over yields

Risk Simplifiers5 years ago01 mins

Crop sowing lags in India on scanty rains, raises concerns over yields  Moneycontrol.com

Read More
LG A1 OLED 4K HDR TV Review: Less OLED for less money
  • News

LG A1 OLED 4K HDR TV Review: Less OLED for less money

Risk Simplifiers5 years ago01 mins

The LG A1 OLED series fails to bring OLED’s amazing picture quality to more homes for less money — for now.

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

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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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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