In a surprise announcement that also triggered the early release of Metro's third-quarter results yesterday, the Financial Conduct Authority said it had found shortfalls in the bank's financial crime checks between 2016 and 2020.
The FCA said that while Metro started automating the monitoring of customer transactions for potential financial crime in 2016, the system did not work as intended. It found that any transactions which took place on the day a new account was opened, or until the account record was updated, were able to pass through the system unchecked.
هذه القصة مأخوذة من طبعة November 13, 2024 من The Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة November 13, 2024 من The Guardian.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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