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News

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

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Created: 09 January 2018

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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, according to the latest IMB report.

 

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AI money laundering and banks

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Created: 22 November 2017

iStock 620726850 AI downloaded 20171122There 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

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Created: 16 October 2017

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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) International Maritime Bureau's (IMB) latest quarterly report on maritime piracy.

 

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

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Created: 18 August 2017

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 will essentially replace the existing Approved Persons Regime.



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

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Created: 03 July 2017

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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 International Maritime Bureau (IMB), published today. 



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  1. Financial advisers warned as cyber attacks get more sophisticated
  2. BASCAP releases IP reference tool for businesses and policymakers
  3. Maritime piracy report sees first Somali hijackings after five-year lull
  4. Banks and financial firms get £1.2 billion discount on fines
  5. Cybercriminals targeting online lending services
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