Compliance Desk
Learn AML/CFT, sanctions, investigations and compliance concepts through practical comic strips, short videos and deeper expert articles.
Created by RiskSimplifier × Siorik Consultancy
A practical learning series
Compliance Desk turns the questions practitioners encounter at work into short, approachable lessons. Start with the visual, watch the concise explanation, then follow the thread into deeper professional analysis when you are ready.
Editor’s pick
Compliance Desk #01
Can an AML analyst question a customer about an unusual transaction without tipping them off? This episode explains the important distinction between investigating the underlying activity and improperly revealing that a Suspicious Activity Report exists or may be filed.
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Compliance Desk #01
Can an AML analyst question a customer about an unusual transaction without tipping them off? This episode explains the important distinction between investigating the underlying activity and improperly revealing that a Suspicious Activity Report exists or may be filed.
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Why this format works
A polished comic makes the situation and its tension memorable.
A short video adds the practical nuance that a visual cannot carry alone.
Expert analysis from Siorik Consultancy connects the lesson to professional practice.
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