CCI - Continuous KYC and compliance checks vital says IMB
The latest CCI September 2020 newsletter is now available on SCOL.
This issue covers:
- Piracy - IMB welcomes Nigeria conviction
- Fraud - UK banks warn of 10 COVID-19 scams to watch out for
- Money laundering - AML fine values hit $706m globally
- Corruption - will 1 MDB judgement bring change?
- Cybercrime - Red flags to help financial institutions detect COVID-19 risks
The Swedish Club members can access all the CCI newsletters through the SCOL website » (The Swedish Club Online member area).
Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.