Anti-Financial Crime & Financial Crime Compliance
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LATEST: N26 suffers new blow as executive in charge of improving its AML controls quits

GERMAN FINTECH N26 today lost its chief risk officer Thomas Grosse – the third senior executive to depart the company in less than 12 months.

Grosse was in charge of addressing N26’s biggest obstacle to growth – fixing its AML controls to the satisfaction of regulator BaFin.

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