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Göteborg: 11 September 2020

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. 

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