Re:Revolut CFO resigns following money laundering controversy
by maybeiambatman on Friday March 01, 2019 @09:12AM
(#19280723)
Top comment on that post:
"I hope your KPI isn't tied to effectively running the company because I'd say your performance rating is "significantly below expectations" and we both know what that means."
Oof.
Re:Revolut CFO resigns following money laundering controversy
by kmlx on Friday March 01, 2019 @07:58AM
(#19280113)
>This roll-out did not result in a money-laundering breach
At no point during this time did we fail to meet our legal or regulatory requirements. We conducted a thorough review of all transactions that were processed during this time, which confirmed that there were no breaches. Unfortunately, this fact was not included in the original news story. This roll-out did not result in a breach of any sanctions or money laundering laws and requirements - so we did not send a formal notification to the regulator.
Maybe they should have notified the regulator. But knowing how he drives his staff I reluctantly understand where he's coming from.
Re:Revolut CFO resigns following money laundering controversy
by photoguy112 on Friday March 01, 2019 @10:19AM
(#19281367)
so hard to read that text
https://blog.revolut.com/let-me-sec-the-record-straight/