• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  • Senior Managers and Certification Regime to extend to all financial services firms

    Friday, 18 August 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Second quarter report reveals 87 incidents of maritime piracy in first half of year

    Monday, 03 July 2017
    Josh Lamorena
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Financial advisers warned as cyber attacks get more sophisticated

    Wednesday, 07 June 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • BASCAP releases IP reference tool for businesses and policymakers

    Wednesday, 17 May 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Maritime piracy report sees first Somali hijackings after five-year lull

    Thursday, 04 May 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Banks and financial firms get £1.2 billion discount on fines

    Monday, 03 April 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • Cybercriminals targeting online lending services

    Monday, 13 March 2017
    Nesrin Ercan
    Average rating
    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 ...

    Categories
    News
    Read more...
  • IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy

    Tuesday, 10 January 2017
    Nesrin Ercan
    Average rating
    1218 IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy /index.php/site_content/item/1218-imb-report-sea-kidnappings-rise-in-2016-despite-plummeting-global-piracy
    IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy

    More crew were kidnapped at sea in 2016 than in any of the previous 10 years, despite global piracy reaching its lowest levels since 1998, the ICC International Maritime Bureau's (IMB) annual piracy ...

    Categories
    News
    Read more...
  • UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision

    Wednesday, 14 December 2016
    Nesrin Ercan
    Average rating
    1216 UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision /index.php/site_content/item/1216-un-general-assembly-grants-observer-status-to-international-chamber-of-commerce-in-historic-decision

    New York, 13 December 2016 – In an unprecedented move, the United Nations (UN) General Assembly has today granted Observer Status to the International Chamber of Commerce (ICC)—the world’s largest bu ...

    Categories
    News
    Read more...
  • Money laundering: EU states now required to share beneficial ownership data

    Wednesday, 14 December 2016
    Nesrin Ercan
    Average rating
    1214 Money laundering: EU states now required to share beneficial ownership data /index.php/site_content/item/1214-money-laundering-eu-states-now-required-to-share-beneficial-ownership-data
    Money laundering: EU states now required to share beneficial ownership data

    The fight against money laundering has been given a further boost now that the European Parliament has backed proposals for tax authorities across Europe to automatically share details about bank acc ...

    Categories
    News
    Read more...

Page 4 of 27

  • Start
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next
  • End
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login