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Tuesday, 12 June 2018Nesrin ErcanAverage rating1248 2018 CCS Economic Crime Lecture to look at topical Fintech issues /index.php/site_content/item/1248-2018-ccs-economic-crime-lecture-to-look-at-topical-fintech-issuesClick to subscribe
A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.
Friday, 11 May 2018Nesrin ErcanAverage rating1245 Financial institutions embrace AI to tackle money laundering /index.php/site_content/item/1245-financial-institutions-embrace-ai-to-tackle-money-launderingClick to subscribe
There 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) ...
Monday, 09 April 2018Josh LamorenaAverage rating1244 Pirate attacks worsen in Gulf of Guinea /index.php/site_content/item/1244-pirate-attacks-worsen-in-gulf-of-guineaClick to subscribe
London 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 ...
Monday, 19 March 2018Nesrin ErcanAverage rating1243 EU speeds up confiscation of criminal assets /index.php/site_content/item/1243-eu-speeds-up-confiscation-of-criminal-assetsClick to subscribe
It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.
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 ...