Morcott Compliance Solutions

Morcott Compliance Solutions Business consultant with over 20 years experince across financial services compliance. Specialising in anti money laundering and financial crime prevention.

Experience in compliance governance, monitoring and risk assessment frameworks.

With the current Russian situation, High risk customer checks are more vital that ever - and a regulatory requirement 😳
06/10/2024

With the current Russian situation, High risk customer checks are more vital that ever - and a regulatory requirement 😳

The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also repeatedly breached a requirement not to open accounts for high-risk customers.

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Nottingham

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+447985736974

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