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@jaitch
https://www.riskscreen.com/kyc360/news/warning-over-monzo-financial-crime-review/
My company are just on their way out of the back end of one of these reviews and the remediation. Suffice to say, material is right. It really could sink Monzo as they don't have cash reserves to throw resource at the problem and it can limit your ability to take on certain risk classes of customer.