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Göteborg: 5 October 2020

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. 

 

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