AML/KYC reason to shutdown user complaints on this community

Monzo Chat
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I realize this thread is a bit dead, but I know there has been a lot of interest around this in the past so I’d like to commend @daniel’s post regarding fraud :pray: (which was also 18 days ago, sorry :sweat_smile:)

Monzo Staff Weekly Q&A - Daniel Chatfield (Backend Engineer - Fincrime & Security)

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Yup, that was a really interesting Q&A :+1:.

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