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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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  • Pirate attacks worsen in Gulf of Guinea

    Monday, 09 April 2018
    Josh Lamorena
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    1244 Pirate attacks worsen in Gulf of Guinea /index.php/site_content/item/1244-pirate-attacks-worsen-in-gulf-of-guinea

    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 ...

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  • EU speeds up confiscation of criminal assets

    Monday, 19 March 2018
    Nesrin Ercan
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    1243 EU speeds up confiscation of criminal assets /index.php/site_content/item/1243-eu-speeds-up-confiscation-of-criminal-assets
    EU speeds up confiscation of criminal assets

    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.

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  • Growth of initial coin offerings spark money laundering fears

    Monday, 26 February 2018
    Nesrin Ercan
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    1242 Growth of initial coin offerings spark money laundering fears /index.php/site_content/item/1242-growth-of-initial-coin-offerings-spark-money-laundering-fears
    Growth of initial coin offerings spark money laundering fears

    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 ...

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

    Tuesday, 09 January 2018
    Josh Lamorena
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    1240 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-report

    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 ...

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  • AI money laundering and banks

    Wednesday, 22 November 2017
    Nesrin Ercan
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    1239 AI money laundering and banks /index.php/site_content/item/1239-ai-money-laundering-and-banks
    AI money laundering and banks

    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.

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  • 4 takeaways from the IMB’s latest global piracy report

    Monday, 16 October 2017
    Josh Lamorena
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    1237 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-report
    4 takeaways from the IMB’s latest global piracy report

    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) ...

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

    Friday, 18 August 2017
    Nesrin Ercan
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    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 ...

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

    Monday, 03 July 2017
    Josh Lamorena
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    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 ...

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  • 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 ...

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