By Dan Byrne
Financial crime staff in a prominent UK bank finally returned to the office this week – and are now working in the basement of one of the firm’s branches.
26 employees – some of whom had never even met each other face to face until now – are working beneath the Metro Bank’s Moorgate store in the City of London.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
