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  • Maritime piracy and armed robbery reaches 22-year low, says IMB report

    Tuesday, 09 January 2018
    Josh Lamorena
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    1240 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 ...

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  • AI money laundering and banks

    Wednesday, 22 November 2017
    Nesrin Ercan
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    1239 AI money laundering and banks /index.php/site_content/item/1239-ai-money-laundering-and-banks
    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.

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  • 4 takeaways from the IMB’s latest global piracy report

    Monday, 16 October 2017
    Josh Lamorena
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    1237 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
    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) ...

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  • Senior Managers and Certification Regime to extend to all financial services firms

    Friday, 18 August 2017
    Nesrin Ercan
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    1235 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
    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 ...

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  • Second quarter report reveals 87 incidents of maritime piracy in first half of year

    Monday, 03 July 2017
    Josh Lamorena
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    1234 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
    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 ...

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  • Financial advisers warned as cyber attacks get more sophisticated

    Wednesday, 07 June 2017
    Nesrin Ercan
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    1232 Financial advisers warned as cyber attacks get more sophisticated /index.php/site_content/item/1232-financial-advisers-warned-as-cyber-attacks-get-more-sophisticated
    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 ...

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  • BASCAP releases IP reference tool for businesses and policymakers

    Wednesday, 17 May 2017
    Nesrin Ercan
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    1230 BASCAP releases IP reference tool for businesses and policymakers /index.php/site_content/item/1230-bascap-releases-ip-reference-tool-for-businesses-and-policymakers
    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 ...

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  • Maritime piracy report sees first Somali hijackings after five-year lull

    Thursday, 04 May 2017
    Nesrin Ercan
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    1229 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 ...

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  • Banks and financial firms get £1.2 billion discount on fines

    Monday, 03 April 2017
    Nesrin Ercan
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    1228 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 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 ...

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  • Cybercriminals targeting online lending services

    Monday, 13 March 2017
    Nesrin Ercan
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    1224 Cybercriminals targeting online lending services /index.php/site_content/item/1224-cybercriminals-targeting-online-lending-services
    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 ...

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