The Financial Conduct Authority has fined Monzo Bank Ltd over £21m for inadequate anti-financial crime systems and controls between October 2018 and August 2020. The bank also repeatedly breached a requirement preventing it from opening accounts for high-risk customers between August 2020 and June 2022.




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The Future of Risk & Resilience with AI & Data
CLDigital's Co-Founder, Tejas Katwala, joins CIR Magazine to discuss how CLDigital is transforming enterprise risk and resilience. By integrating business processes, AI and data-centric strategies, organisations can move beyond compliance to proactive risk management – simplifying operations, strengthening resilience, and driving business performance. Listen now to explore the future of intelligent risk management.

Investec is disrupting premium finance – Podcast
Investec made waves in entering the premium finance market, where listening and evolving in response to brokers made a real difference.

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