Metro Bank fined £16.6m by FCA over money laundering monitoring failures
The FCA has fined Metro Bank £16.6 million for inadequate systems to monitor over £51 billion in transactions for money laundering risks. Learn more about the regulatory breach. Read more: Metro Bank fined £16.6m by FCA over money laundering monitoring failures
Boracay News Syndicated Daily 
The FCA has fined Metro Bank £16.6 million for inadequate systems to monitor over £51 billion in transactions for money laundering risks. Learn more about the regulatory breach.
Read more:
Metro Bank fined £16.6m by FCA over money laundering monitoring failures
