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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
    1 month ago1 month 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 →
Space defence explored as part of increased security plan
  • News

Space defence explored as part of increased security plan

Risk Simplifiers5 years ago01 mins

Defence Department to explore ground-based space capabilities.

Read More
Putin to join Modi led initiative on maritime security at UNSC on Monday
  • News

Putin to join Modi led initiative on maritime security at UNSC on Monday

Risk Simplifiers5 years ago01 mins

“V.V. Putin will participate in a video conference within the framework of the UN Security Council on the subject of ‘Enhancing Maritime Security: A Case for International Cooperation.’ The event is held at the initiative of Narendra Modi, the prime minister of the Republic of India which chairs the UN Security Council in August of…

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US ‘dropped the ball’ on security by going it alone claims Huawei US CSO
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US ‘dropped the ball’ on security by going it alone claims Huawei US CSO

Risk Simplifiers5 years ago01 mins

Where there’s a will, there’s Huawei Andy Purdy, CSO for Huawei USA, believes the US needs to be more active in the development of global security standards rather than being aloof.…

Read More
How to use a home security cameras, and how it could replace a video doorbell?
  • News

How to use a home security cameras, and how it could replace a video doorbell?

Risk Simplifiers5 years ago01 mins

Considering a home security camera, but not sure what they do and how they work? Find out with our guide to these handy smart home devices.

Read More
Mike Lindell, My Pillow CEO: Delegates from 45 states to attend 2020 election ‘Cyber Symposium’
  • News

Mike Lindell, My Pillow CEO: Delegates from 45 states to attend 2020 election ‘Cyber Symposium’

Risk Simplifiers5 years ago01 mins

My Pillow CEO Mike Lindell said delegates from 45 states have registered to attend a three-day event in South Dakota that the outspoken ally to former President Trump says will result in a unanimous Supreme Court ruling to overturn the November 2020 election. Mr. Lindell claims to have 37 terabytes …

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Facts Matter (Aug 7): Democrat Mayors Spent Over $43 Million on Private Security While Defunding Police: Report
  • News

Facts Matter (Aug 7): Democrat Mayors Spent Over $43 Million on Private Security While Defunding Police: Report

Risk Simplifiers5 years ago01 mins

Earlier today, new data revealed that gas prices in this country have hit a seven year high. Meaning that to fill up your car, you’ll be paying 2014 prices. Meanwhile, a report has indicated that Democrat mayors in 20 of America’s largest cities had slashed the budgets of their police departments while at the same…

Read More
Stop politicising security matters, Ekiti govt. warns PDP
  • News

Stop politicising security matters, Ekiti govt. warns PDP

Risk Simplifiers5 years ago01 mins

By Rasaq Ibrahim, Ado Ekiti   Ekiti State government yesterday  warned the Peoples Democratic Party (PDP) against what it called undue politicisation of matters bordering on security of lives and property in the state, saying that “ this will do no one any good.” Senior Special Assistant to Gov. Kayode Fayemi on Inter-party Relations, Sam…

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Fortune 500 Financial Firm NCR to Acquire Bitcoin ATM Operator LibertyX
  • News

Fortune 500 Financial Firm NCR to Acquire Bitcoin ATM Operator LibertyX

Risk Simplifiers5 years ago01 mins

U.S. financial services firm NCR Corporation has announced an agreement to acquire LibertyX, a Bitcoin ATM operator launched in 2014.

Read More
Bitcoin can’t be viewed as an untraceable ‘crime coin’ anymore
  • News

Bitcoin can’t be viewed as an untraceable ‘crime coin’ anymore

Risk Simplifiers5 years ago01 mins

Yes, some criminals use Bitcoin, but the innovation behind this technology improves the financial system.

Read More
Inflation, crime and border create a midterm gusher for GOP
  • News

Inflation, crime and border create a midterm gusher for GOP

Risk Simplifiers5 years ago01 mins

Inflation, rising crime and the border surge are positioning Republicans for even bigger midterm gains than they’d imagined just months ago.Why it matters: President Biden has preached bipartisanship. Strident Democrats are pushing for hard-left positions ena…

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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

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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
1 month ago1 month 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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