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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
    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 →
  • News

S for S speaks on first conviction under Hong Kong National Security Law case

Risk Simplifiers5 years ago02 mins

     Following is the transcript of remarks by the Secretary for Security, Mr Tang Ping-keung, at a media session after attending an event today (July 30):   Reporter: Secretary, two English questions. First one, the first court case convicted under the National Security Law is given nine years of imprisonment. Is it a reasonable sentencing…

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  • News

How to upgrade your Cyberdeck in The Ascent

Risk Simplifiers5 years ago01 mins

Ice breaking. The post How to upgrade your Cyberdeck in The Ascent appeared first on Gamepur.

Read More
Hong Kong protester sentenced to nine years in first conviction under national security law
  • News

Hong Kong protester sentenced to nine years in first conviction under national security law

Risk Simplifiers5 years ago01 mins

The first person convicted under Hong Kong’s national security law was sentenced to nine years for terrorist activities and inciting secession, judges said on Friday, in a watershed ruling with long-term implications for the city’s judicial landscape.

Read More
Mike Lindell says he’s pulling MyPillow ads from Fox News after they ignored his “cyber symposium”
  • News

Mike Lindell says he’s pulling MyPillow ads from Fox News after they ignored his “cyber symposium”

Risk Simplifiers5 years ago01 mins

“Shame on you, Fox News,” Lindell told Salon. “Shame on them!” 

Read More
Qld officer faces drug and hacking charges
  • News

Qld officer faces drug and hacking charges

Risk Simplifiers5 years ago01 mins

A 25-year-old Queensland Police officer has been charged with almost 40 offences including drug supply, computer hacking and weapon possession.

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US urges UN Security Council to press Myanmar to return to democracy
  • News

US urges UN Security Council to press Myanmar to return to democracy

Risk Simplifiers5 years ago01 mins

A senior US diplomat urged the UN Security Council on Thursday to press Myanmar’s military to stop violence and restore democracy

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iPhone, iPad users must update operating software: India’s cyber agency
  • News

iPhone, iPad users must update operating software: India’s cyber agency

Risk Simplifiers5 years ago01 mins

Attackers could take control of an affected device, says CERT-In in advisory

Read More
SA crime figures used as ‘propaganda’ to chase away tourists and investors: Bheki Cele
  • News

SA crime figures used as ‘propaganda’ to chase away tourists and investors: Bheki Cele

Risk Simplifiers5 years ago01 mins

Bheki Cele wants “further debate” on SA making it to the world’s number three spot for crime.

Read More
Latham wins jury verdict for NextGen in ex-director’s novel $400M fraud case
  • News

Latham wins jury verdict for NextGen in ex-director’s novel $400M fraud case

Risk Simplifiers5 years ago01 mins

For Latham & Watkins partners Peter Wald and Michele Johnson, winning a jury verdict on Thursday for NextGen Healthcare Inc was a once-in-a-lifetime experience in all regards.

Read More
IND vs SL series a gesture by BCCI to support Lanka cricket board ‘financially’, says THIS ex-Indian cricketer
  • News

IND vs SL series a gesture by BCCI to support Lanka cricket board ‘financially’, says THIS ex-Indian cricketer

Risk Simplifiers5 years ago01 mins

After Krunal Pandya, now spinner Yuzvendra Chahal and all-rounder Krishnappa Gowtham have returned COVID-19 positive.   

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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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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