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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 ...
Wednesday, 22 November 2017Nesrin ErcanAverage rating1239 AI money laundering and banks /index.php/site_content/item/1239-ai-money-laundering-and-banksClick to subscribe
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-reportClick to subscribe
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-firmsClick to subscribe
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-yearClick to subscribe
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-sophisticatedClick to subscribe
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-policymakersClick to subscribe
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-lullClick to subscribe
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-finesClick to subscribe
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 ...