Compliance & Anti-Financial Crime
Leadership | Insight | Network

Analysis, Compliance News, EU/Europe

UK bank brings AML staff back to work, but their office is now in a branch basement as HQ building is abandoned

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.

AML Intelligence
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!