The UK’s financial regulator has fined Metro Bank £16.7m for failing to have the correct systems and controls in place to adequately monitor more than 60 million transactions, amounting £51bn in improperly checked money.
The UK’s financial regulator has fined Metro Bank £16.7m for failing to have the correct systems and controls in place to adequately monitor more than 60 million transactions, amounting £51bn in improperly checked money.