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).

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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.