Metro Bank fined 16.6m by FCA over money laundering monitoring failuresMetro Bank was fined £16.6 million for inadequate systems to monitor money laundering risks affecting millions of transactions.Continuous oversights led to serious deficiencies in Metro Bank's financial crime prevention measures over four years.
Major bank fined after failings that left millions of customers at riskMetro Bank was fined for failing to properly monitor money laundering controls from 2016 to 2020, affecting millions of transactions.
Metro Bank fined 16.6m by FCA over money laundering monitoring failuresMetro Bank was fined £16.6 million for inadequate systems to monitor money laundering risks affecting millions of transactions.Continuous oversights led to serious deficiencies in Metro Bank's financial crime prevention measures over four years.
Major bank fined after failings that left millions of customers at riskMetro Bank was fined for failing to properly monitor money laundering controls from 2016 to 2020, affecting millions of transactions.
Metro Bank makes 'significant underlying progress' - London Business News | Londonlovesbusiness.comMetro Bank expects to return to profit by year-end after reducing losses through cost-cutting measures.