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Metro Bank fined £17m for failures in money laundering controls
The Guardian
|November 13, 2024
Metro Bank has been fined nearly £17m by the UK's financial watchdog for failings in its money-laundering controls over four years, in a fresh blow to the lender a year on from its near-collapse.
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.
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