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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

  • 3 months ago3 months ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 3 months ago3 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.

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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 →
Police: Man defrauded Chinese pop singer in sex scandal
  • News

Police: Man defrauded Chinese pop singer in sex scandal

Risk Simplifiers5 years ago01 mins

BEIJING (AP) — A man has confessed to defrauding Chinese-Canadian pop singer Kris Wu over a teenager’s accusation he had sex with her when she was drunk, according to Beijing police.

Read More
BT tries to crack cyber crime, grabs stake in Safe Security
  • News

BT tries to crack cyber crime, grabs stake in Safe Security

Risk Simplifiers5 years ago01 mins

Spends £££ on Silicon Valley cyber risk management firm BT is looking to cash in on ever-growing global concerns over digital crime, and has confirmed making a multi million pound investment in US-based cyber risk management firm Safe Security.…

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Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ
  • News

Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ

Risk Simplifiers5 years ago07 mins

News Wow! This Bollywood actor credits KARMA for winning a gold fraud case against Raj Kundra; READ As per the final hearing of their case, the court has charged a fine of Rs 3,00,000 on Raj Kundra and has ordered his former company – Satyug Gold to give back Sachin Joshi’s gold. By TellychakkarTeam 23…

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Sachiin Joshi On Winning Gold Fraud Case Against Raj Kundra: I Am Glad That Karma Finally Caught Up With Him
  • News

Sachiin Joshi On Winning Gold Fraud Case Against Raj Kundra: I Am Glad That Karma Finally Caught Up With Him

Risk Simplifiers5 years ago01 mins

Shilpa Shetty’s husband and businessman Raj Kundra is currently in news for his arrest in connection with a case related to his involvement in the business of adult movies. Amid this, here’s another blow to him. Actor Sachiin Joshi has won

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Biden signs bill putting more cash into Crime Victims Fund
  • News

Biden signs bill putting more cash into Crime Victims Fund

Risk Simplifiers5 years ago01 mins

There aren’t many bipartisan moments of achievement in a polarized Washington, where legislative stalemate is usually the name of the game. But President Joe Biden celebrated one Thursday, as he signed into law a measure that won a rare unanimous Senate vote this week: a financial rescue for cash-strapped programs aiding victims of crime. The…

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Man, 23, charged in 14-month prescription fraud investigation
  • News

Man, 23, charged in 14-month prescription fraud investigation

Risk Simplifiers5 years ago01 mins

The Ottawa Police Service launched Project Mauve to tackle a rising number of prescription fraud incidents in the city in 2020, and it remains active.

Read More
Red White & Bloom Reports Fourth Quarter and Full Year 2020 Financial Results
  • News

Red White & Bloom Reports Fourth Quarter and Full Year 2020 Financial Results

Risk Simplifiers5 years ago01 mins

– Fourth quarter 2020 adjusted sales1 CDN $28.6 million, an increase of 290% over the third quarter– Fourth quarter 2020 revenue of CDN $15.7 million, an increase of 158% over the third quarter– Full Year 2020 adjusted sales1 $37.8 million and Revenue at $23.3 million TORONTO, July 22, 2021 (GLOBE NEWSWIRE) — Red White &…

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Your Money Should Work for You – Not Against You
  • News

Your Money Should Work for You – Not Against You

Risk Simplifiers5 years ago01 mins

Your Money Should Work for You –Not Against You “We must develop an absolute priority of humans ahead of profit — any humans ahead of any profit. Then we will survive.” Frank Herbert Is your money doing its best for you? We expect our money to be loyal, especially when we send it to work…

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China Money Podcast: Andreessen Horowitz Joins 200+ VC Firms This Week Investing In 84 Chinese Startups
  • News

China Money Podcast: Andreessen Horowitz Joins 200+ VC Firms This Week Investing In 84 Chinese Startups

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 July 23. Eighty-four Chinese startup and growth-stage companies raised a combined US$2.28 billion over the past five days. Investors in the 84 deals this week include DST Global, General Atlantic,…

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CBN regulations holding back mobile money revolution in Nigeria
  • News

CBN regulations holding back mobile money revolution in Nigeria

Risk Simplifiers5 years ago01 mins

In Ghana, it would be an “anomaly” for a supermarket, small store, or business merchant to not use a mobile money service for transactions. Daniel, a colleague at TechCabal, who visited Ghana two weeks ago said the same during a recent meeting. Mobile money was first introduced in Ghana in 2009. However, it took some…

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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
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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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