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  • CCS Economic Crime Lecture: Sanctions compliance – changes and challenges

    Thursday, 16 May 2019
    Josh Lamorena
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    1277 CCS Economic Crime Lecture: Sanctions compliance – changes and challenges /index.php/site_content/item/1277-ccs-economic-crime-lecture-sanctions-compliance-changes-and-challenges
    CCS Economic Crime Lecture: Sanctions compliance – changes and challenges

    Last month the United States Treasury Department’s Office of Foreign Assets Control (OFAC) announced it had reached a US$639 million agreement with a financial institution to settle alleged breaches ...

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  • Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists

    Friday, 05 April 2019
    Josh Lamorena
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    1268 Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists /index.php/site_content/item/1268-maritime-piracy-incidents-down-in-q1-2019-but-kidnapping-risk-in-gulf-of-guinea-persists
    Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists

    London and Kuala Lumpur, 08 April 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the first quarter of 2019 reveals fewer incidents of piracy and armed r ...

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  • IMB launches initiative to curb bills of lading fraud

    Thursday, 14 February 2019
    Josh Lamorena
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    1 vote
    1260 IMB launches initiative to curb bills of lading fraud /index.php/site_content/item/1260-imb-launches-initiative-to-curb-bills-of-lading-fraud
    IMB launches initiative to curb bills of lading fraud

    The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).

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  • IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    Monday, 14 January 2019
    Josh Lamorena
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    1259 IMB piracy report 2018: attacks multiply in the Gulf of Guinea /index.php/site_content/item/1259-imb-piracy-report-2018-attacks-multiply-in-the-gulf-of-guinea
    IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    London and Kuala Lumpur, 16 January 2019 – Piracy increased on the world’s seas in 2018, with a marked rise in attacks against ships and crews around West Africa, the International Chamber of Commerc ...

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  • Financial crime: UK firms must improve compliance

    Wednesday, 19 December 2018
    Nesrin Ercan
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    1255 Financial crime: UK firms must improve compliance /index.php/site_content/item/1255-financial-crime-uk-firms-must-improve-compliance
    Financial crime: UK firms must improve compliance

    Financial 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 2018
    Josh Lamorena
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    1254 Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report /index.php/site_content/item/1254-record-low-hijackings-yet-danger-persists-in-gulf-of-guinea-shows-latest-global-piracy-report
    Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

    London 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 2018
    Nesrin Ercan
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    1250 Data breach reports in Finance and Insurance sectors up 74% in two years /index.php/site_content/item/1250-data-breach-reports-in-finance-and-insurance-sectors-up-74-in-two-years
    Data breach reports in Finance and Insurance sectors up 74% in two years

    Data 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 2018
    Josh Lamorena
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    1 vote
    1249 New IMB report shows persistent piracy risk in Gulf of Guinea /index.php/site_content/item/1249-new-imb-report-shows-persistent-piracy-risk-in-gulf-of-guinea

    London 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 2018
    Nesrin Ercan
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    1248 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-issues
    2018 CCS Economic Crime Lecture to look at topical Fintech issues

    A 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 2018
    Nesrin Ercan
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    1245 Financial institutions embrace AI to tackle money laundering /index.php/site_content/item/1245-financial-institutions-embrace-ai-to-tackle-money-laundering
    Financial institutions embrace AI to tackle money laundering

    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) ...

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