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Wednesday, 19 December 2018Nesrin ErcanAverage rating1255 Financial crime: UK firms must improve compliance /index.php/site_content/item/1255-financial-crime-uk-firms-must-improve-complianceClick to subscribe
Financial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.
Friday, 26 October 2018Josh LamorenaAverage rating1254 Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report /index.php/site_content/item/1254-record-low-hijackings-yet-danger-persists-in-gulf-of-guinea-shows-latest-global-piracy-reportClick to subscribe
London and Kuala Lumpur, 29 October 2018 – A total of 156 incidents of piracy and armed robbery against ships were reported to the ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (P ...
Friday, 14 September 2018Nesrin ErcanAverage rating1250 Data breach reports in Finance and Insurance sectors up 74% in two years /index.php/site_content/item/1250-data-breach-reports-in-finance-and-insurance-sectors-up-74-in-two-yearsClick to subscribe
Data breaches in the finance, insurance and credit sectors reported to the United Kingdom’s Information Commissioner’s Office (ICO) increased by 74 percent in the past two years.
Friday, 20 July 2018Josh LamorenaAverage rating1 vote1249 New IMB report shows persistent piracy risk in Gulf of Guinea /index.php/site_content/item/1249-new-imb-report-shows-persistent-piracy-risk-in-gulf-of-guineaClick to subscribe
London and Kuala Lumpur, 24 July 2018 – The second quarterly report from the ICC International Maritime Bureau (IMB) shows that all 2018 crew kidnappings have so far occurred in the Gulf of Guinea in ...
Tuesday, 12 June 2018Nesrin ErcanAverage rating1248 2018 CCS Economic Crime Lecture to look at topical Fintech issues /index.php/site_content/item/1248-2018-ccs-economic-crime-lecture-to-look-at-topical-fintech-issuesClick to subscribe
A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.
Friday, 11 May 2018Nesrin ErcanAverage rating1245 Financial institutions embrace AI to tackle money laundering /index.php/site_content/item/1245-financial-institutions-embrace-ai-to-tackle-money-launderingClick to subscribe
There are further indications that financial institutions are increasingly teaming-up with technology firms to boost their financial crime fighting capacity by the use of artificial intelligence (AI) ...
Monday, 09 April 2018Josh LamorenaAverage rating1244 Pirate attacks worsen in Gulf of Guinea /index.php/site_content/item/1244-pirate-attacks-worsen-in-gulf-of-guineaClick to subscribe
London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of C ...
Monday, 19 March 2018Nesrin ErcanAverage rating1243 EU speeds up confiscation of criminal assets /index.php/site_content/item/1243-eu-speeds-up-confiscation-of-criminal-assetsClick to subscribe
It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.
Monday, 26 February 2018Nesrin ErcanAverage rating1242 Growth of initial coin offerings spark money laundering fears /index.php/site_content/item/1242-growth-of-initial-coin-offerings-spark-money-laundering-fearsClick to subscribe
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued a set of guidelines which support the issuing of initial coin offerings but at the same time seeks to ensure that anti-money la ...
Tuesday, 09 January 2018Josh LamorenaAverage rating1240 Maritime piracy and armed robbery reaches 22-year low, says IMB report /index.php/site_content/item/1240-maritime-piracy-and-armed-robbery-reaches-22-year-low-says-imb-reportClick to subscribe
London, 10 January 2018 - A total of 180 incidents of piracy and armed robbery against ships were reported to the International Chamber of Commerce’s (ICC) International Maritime Bureau (IMB) in 2017 ...