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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

  • 3 months ago3 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 →
CNBC “Financial Expert” Breaks News About Low Interest Rates a Decade Late
  • News

CNBC “Financial Expert” Breaks News About Low Interest Rates a Decade Late

Risk Simplifiers5 years ago01 mins

A Tesla short-seller had an epiphany, but the ridiculous epiphany is that he realized that central banks are going to mostly engineer low-interest rates for decades. This is what should be embarrassing. There have been negative interest rates in Europe since 2014. Interest rates have mostly been below 1% in Europe since about 2009. Japan…

Read More
Monica Lewinsky and Linda Tripp’s Fateful Friendship Centers Impeachment: American Crime Story Trailer
  • News

Monica Lewinsky and Linda Tripp’s Fateful Friendship Centers Impeachment: American Crime Story Trailer

Risk Simplifiers5 years ago01 mins

Beanie Feldstein and Sarah Paulson lead the third season of Ryan Murphy’s anthology series, which focuses on Clinton’s biggest scandal.

Read More
Democracy’s Money Problem
  • News

Democracy’s Money Problem

Risk Simplifiers5 years ago01 mins

Jan-Werner Müller Comparing democracies across the world, a new book reveals that when it comes to financing elections they are not that democratic at all.  The post Democracy’s Money Problem appeared first on The Nation.

Read More
Ukraine’s Security Services Break up Crypto-Laundering Syndicate
  • News

Ukraine’s Security Services Break up Crypto-Laundering Syndicate

Risk Simplifiers5 years ago01 mins

Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto.

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The Chinese Money Behind Oatly?
  • News

The Chinese Money Behind Oatly?

Risk Simplifiers5 years ago01 mins

Did you know China Resources (华润), is this popular oat milk brand’s largest shareholder?

Read More
China Money Podcast: Big Chinese VC Investments In Pharmaceuticals, E-Commerce And Aerospace This Week
  • News

China Money Podcast: Big Chinese VC Investments In Pharmaceuticals, E-Commerce And Aerospace This Week

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending August 13. There were 86 deals this week where Chinese startups raised US$2.02 billion. And there were over 320 venture capital and private equity firms that got involved in those…

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English FA admits FA Cup prize money gap for men’s and women’s tournaments
  • News

English FA admits FA Cup prize money gap for men’s and women’s tournaments

Risk Simplifiers5 years ago01 mins

“The FA Cupu0027s respective prize money for menu0027s and womenu0027s teams is so far apart that the menu0027s winners are rewarded more than the womenu0027s equivalent. The England FA have attempted to explain the disparity between the two events, saying that the competitions produce different levels of revenue for the organisation.”

Read More
"We cannot spend money we don't have"
  • News

"We cannot spend money we don't have"

Risk Simplifiers5 years ago01 mins

Liverpool manager Jurgen Klopp has conceded that he cannot compete with their Premier League rivals in the transfer market. 

Read More
20 states carrying forward Rs 2.6 lakh cr of debt-money into FY22: Report
  • News

20 states carrying forward Rs 2.6 lakh cr of debt-money into FY22: Report

Risk Simplifiers5 years ago01 mins

Given the pandemic and the resultant financial crunch, the Centre allowed states to borrow up to 5 per cent of their gross state domestic product (GSDP) — resulting in an aggregate borrowing of Rs 8.5 lakh crore — in FY21 as they faced massive drop in reven…

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These kayakers are paddling 250 kilometres to raise money for disadvantaged kids in Montreal
  • News

These kayakers are paddling 250 kilometres to raise money for disadvantaged kids in Montreal

Risk Simplifiers5 years ago01 mins

A journey of more than 250 kilometres began with a single paddle on Thursday as a group of kayakers began a trek down the St. Lawrence River to raise money for charity.

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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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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