The October 2020 issue of CCI now on SCOL
The latest issue of CCI October 2020 is now on SCOL, and covers the following:
- Piracy - Gulf of Guinea risk zone expanded
- Fraud - UK Banks stop £19m fraud, Ireland fraud at record high, and £1.2bn in false insurance claims
- Money laundering - Europe needs single rulebook, Hong Kong banks' AI obstacles, Fin CEN leaks shake up m/l world, and compliance a challenge for South Asia banks
- Cybercrime - Africa: BEC scams most popular Cybersecurity spending up
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.