By ALISHA HOULIHAN for AMLi REGULATORS are conducting a review of the processes that Revolut has in place to prevent financial crime, it’s been revealed. It comes after regulators examined its culture which has been described as “hard charging.” Following this culture examination, the regulators requested a separate review of the measures in place to…
AML, Banking, Compliance, Financial Crime, UK
NEWS: Regulators reviewing Revolut’s processes to detect and prevent financial crime; culture under microscope following departures of compliance staff

Revolut photo illustration in Spain - 16 Nov 2021