The high street stalwart has been fined almost £17m for failure to monitor suspected dodgy transactions
In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of billions of pounds existed despite concerns raised by junior staff as many as seven years ago.
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The high street stalwart has been fined almost £17m for failure to monitor suspected dodgy transactions
In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of billions of pounds existed despite concerns raised by junior staff as many as seven years ago.
To receive the latest in style, watches, cars and luxury news, plus receive great offers from the world’s greatest brands every Friday.
