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Financial crime: UK firms must improve compliance
Wednesday, 19 December 2018Nesrin ErcanAverage rating1255 Financial crime: UK firms must improve compliance /index.php/home/resources/85-news/1255-financial-crime-uk-firms-must-improve-complianceFinancial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.
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Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report
Friday, 26 October 2018Josh LamorenaAverage rating1254 Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report /index.php/home/resources/85-news/1254-record-low-hijackings-yet-danger-persists-in-gulf-of-guinea-shows-latest-global-piracy-reportLondon 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 ...
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Data breach reports in Finance and Insurance sectors up 74% in two years
Friday, 14 September 2018Nesrin ErcanAverage rating1250 Data breach reports in Finance and Insurance sectors up 74% in two years /index.php/home/resources/85-news/1250-data-breach-reports-in-finance-and-insurance-sectors-up-74-in-two-yearsData 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.
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New IMB report shows persistent piracy risk in Gulf of Guinea
Friday, 20 July 2018Josh LamorenaAverage rating1 vote1249 New IMB report shows persistent piracy risk in Gulf of Guinea /index.php/home/resources/85-news/1249-new-imb-report-shows-persistent-piracy-risk-in-gulf-of-guineaLondon 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 ...
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2018 CCS Economic Crime Lecture to look at topical Fintech issues
Tuesday, 12 June 2018Nesrin ErcanAverage rating1248 2018 CCS Economic Crime Lecture to look at topical Fintech issues /index.php/home/resources/85-news/1248-2018-ccs-economic-crime-lecture-to-look-at-topical-fintech-issuesA survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.
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Financial institutions embrace AI to tackle money laundering
Friday, 11 May 2018Nesrin ErcanAverage rating1245 Financial institutions embrace AI to tackle money laundering /index.php/home/resources/85-news/1245-financial-institutions-embrace-ai-to-tackle-money-launderingThere 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) ...
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Pirate attacks worsen in Gulf of Guinea
Monday, 09 April 2018Josh LamorenaAverage rating1244 Pirate attacks worsen in Gulf of Guinea /index.php/home/resources/85-news/1244-pirate-attacks-worsen-in-gulf-of-guineaLondon 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 ...
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EU speeds up confiscation of criminal assets
Monday, 19 March 2018Nesrin ErcanAverage rating1243 EU speeds up confiscation of criminal assets /index.php/home/resources/85-news/1243-eu-speeds-up-confiscation-of-criminal-assetsIt will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.
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Growth of initial coin offerings spark money laundering fears
Monday, 26 February 2018Nesrin ErcanAverage rating1242 Growth of initial coin offerings spark money laundering fears /index.php/home/resources/85-news/1242-growth-of-initial-coin-offerings-spark-money-laundering-fearsSwitzerland’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 ...
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Maritime piracy and armed robbery reaches 22-year low, says IMB report
Tuesday, 09 January 2018Josh LamorenaAverage rating1240 Maritime piracy and armed robbery reaches 22-year low, says IMB report /index.php/home/resources/85-news/1240-maritime-piracy-and-armed-robbery-reaches-22-year-low-says-imb-reportLondon, 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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