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:

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.