The latest issue of CCI October 2020 is now on SCOL, and covers the following: Home / News / Advice / The October 2020 issue of CCI now on SCOL Advice, Loss Prevention The October 2020 issue of CCI now on SCOL 5 October, 2020 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.