FCA Activity Highlights Value Of AML Internal Investigations

By Aziz Rahman (October 25, 2021, 3:08 PM EDT) -- If readers of Monzo Bank Ltd.'s annual report were looking for good news, they may have been disappointed. The online bank revealed in its report for 2021 that the Financial Conduct Authority, or FCA, is investigating whether it is meeting its anti-money laundering obligations....

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