Colum Lyons, ID-Pal, Comments On FCA's Review Into Challenger Banks' Financial Crime Controls
<p><span>This morning, the FCA announced that challenger banks need to improve how they assess financial crime risk. </span><span>Some failed to adequately check their customers’ income and occupation. In some instances, challenger banks did not have financial crime risk assessments in place for their customers at all.</span></p>
Source: mondovisione.com
