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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
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OffshoreAlert Bangkok February 28 - 29, 2024| The Siam Kempinski Hotel Bangkok 991/9 Rama I Rd, Pathum Wan, Bangkok, Thailand OffshoreAlert Bangkok is our first conference in the Asia-Pacific region and is designed to be a destination event to which attendees from several countries can fly in to combine business with pleasure at a resort hotel in the heart of one of the world's most exciting cities. ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET Learn more: https://www. |
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AML & OFAC Compliance for the Insurance Industry February 13-14, 2024 | New York City Bar Association, New York Hosted by ACI AML & OFAC Compliance for the Insurance Industry returns for another exciting year with curated programming that will allow you to unite with top-tier executives for learning, networking, and gauging industry standards. Hear from and meet with esteemed regulators, senior leaders, and sanctions experts who will share cutting-edge AML & OFAC compliance insights. This year’s conference co-chairs/speakers include Sandra Calmes (Vice President, Senior Corporate Counsel & Global Financial Crimes Officer, Liberty Mutual Insurance) and Luis Duarte de Jesus (OFAC and Sanctions Compliance Lead, Generali USA). As the exclusive event addressing insurance-centric AML and sanctions issues, seize the chance to access vital perspectives, strategic wisdom, and actionable remedies. Safeguard your enterprise from financial penalties, ensure unwavering compliance amidst escalating enforcement and elevate your industry prowess at this paramount gathering. The AML & OFAC Compliance for the Insurance Industry Conference takes place on February 13-14, 2024, at New York City Bar Association in New York. Visit https://bit.ly/3Tbhig3 to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3Tbhig3 |
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12th Edition Fraud, Asset Tracing & Recovery Miami January 23-24, 2024 | Hotel AKA Brickell, Miami, FL Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in Miami!. This flagship conference has seen important milestones in key jurisdictions, including historic recovery and enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, the finer points of multi-jurisdictional asset recovery matters – and much more. This year’s distinguished co-chairs include Martin Kenney (Managing Partner, Martiin Kenney & Co. Solicitors), Aimée Prieto (Partner, Prieto Cabrera & Asociados), David Mizrachi (Senior Partner, MDU Legal) and Caroline Moran (Partner, Maples Group). The 18th edition of this can’t-miss event will be no exception! Mounting asset recovery challenges, the prospect of allowing relief to support foreign proceedings, continued geopolitical shifts and intensifying recovery risks make this an especially critical time to join your peers.Attend the Fraud, Asset tracing & Recovery Miami conference on January 23-24, 2024, at the Hotel AKA Brickwell, Miami, FL. Visit https://bit.ly/3sLcqTT to view this year’s agenda and learn more. Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3sLcqTT |
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IBA Asset Recovery Conference December 6 - 8, 2023| Palais Hansen Kempinski, Vienna, Austria ICC FraudNet is proud to be exhibiting at the IBA Asset Recovery Conference which will be held in Vienna, Austria from 6 - 8 December 2023. Register by 27 October to receive early registration discount here: https://rebrand.ly/IBA_ARC_Dec2023. Or reach out to Tomislav Sunjka, our member in Serbia and the current Co-Chair of the IBA Asset Recovery Committee for more information. Tomislav Sunjka, Founder, ŠunjkaLaw |
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