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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-report
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 ...
Wednesday, 22 November 2017Nesrin ErcanAverage rating1239 AI money laundering and banks /index.php/site_content/item/1239-ai-money-laundering-and-banks
There are further indications that banks and financial institutions are moving towards using artificial intelligence (AI) to tackle financial crime and boost their anti-money laundering operations.
Monday, 16 October 2017Josh LamorenaAverage rating1237 4 takeaways from the IMB’s latest global piracy report /index.php/site_content/item/1237-4-takeaways-from-the-imb-s-latest-global-piracy-report
London, 17 October 2017 – A total of 121 incidents of piracy and armed robbery against ships were reported in the first nine months of 2017, according to the International Chamber of Commerce's (ICC) ...
Friday, 18 August 2017Nesrin ErcanAverage rating1235 Senior Managers and Certification Regime to extend to all financial services firms /index.php/site_content/item/1235-senior-managers-and-certification-regime-to-extend-to-all-financial-services-firms
The UK’s Financial Conduct Authority (FCA) late last month published proposals to extend the Senior Managers and Certification Regime (SMCR) to almost all financial services firms. The new regime wil ...
Monday, 03 July 2017Josh LamorenaAverage rating1234 Second quarter report reveals 87 incidents of maritime piracy in first half of year /index.php/site_content/item/1234-second-quarter-report-reveals-87-incidents-of-maritime-piracy-in-first-half-of-year
London, 4 July 2017 – Continuing decline in the number of reported incidents of maritime piracy and armed robbery against ships has been revealed in the second quarter piracy report of the ICC Intern ...
Wednesday, 07 June 2017Nesrin ErcanAverage rating1232 Financial advisers warned as cyber attacks get more sophisticated /index.php/site_content/item/1232-financial-advisers-warned-as-cyber-attacks-get-more-sophisticated
The key message following the aftermath of the WannaCry ransomware cyber attack which infected more than 230,000 computers in over 150 countries is clear: financial advisers and firms cannot afford t ...
Wednesday, 17 May 2017Nesrin ErcanAverage rating1230 BASCAP releases IP reference tool for businesses and policymakers /index.php/site_content/item/1230-bascap-releases-ip-reference-tool-for-businesses-and-policymakers
ICC's Business Action to Stop Counterfeiting and Piracy (BASCAP) has again stressed the need for dialogue between the various groups involved in IP value and distribution chains to accelerate the dev ...
Thursday, 04 May 2017Nesrin ErcanAverage rating1229 Maritime piracy report sees first Somali hijackings after five-year lull /index.php/site_content/item/1229-maritime-piracy-report-sees-first-somali-hijackings-after-five-year-lull
London and Kuala Lumpur, 4 May 2017 – Pirates and armed robbers attacked 43 ships and captured 58 seafarers in the first quarter of 2017, slightly more than the same period last year, according to th ...
Monday, 03 April 2017Nesrin ErcanAverage rating1228 Banks and financial firms get £1.2 billion discount on fines /index.php/site_content/item/1228-banks-and-financial-firms-get-1-2-billion-discount-on-fines
Banks and financial firms have received discounts of £1.2 billion on fines imposed by the UK Financial Conduct Authority (FCA) in the last four years, recently released data by the think-tank New Cit ...
Monday, 13 March 2017Nesrin ErcanAverage rating1224 Cybercriminals targeting online lending services /index.php/site_content/item/1224-cybercriminals-targeting-online-lending-services
Financial organisations are under threat by cybercriminals looking to exploit alternative lending and payment models by taking advantage of the time delays inherent in reporting loan agreements to cr ...