Metro Bank Case Study

Metro Bank partners with us in the provision of anti-money laundering and risk assessment audits for new electronic money and payment clients. We undertake a full review of the client’s business model, operations, documentation and controls, including on-site visits and interviews, to provide an analysis report on their suitability and risk for the bank. This covers any gaps or risks we identify in their operations and AML controls and procedures, along with a risk rating and recommended remedial action. Since we have begun this partnership, we have become the preferred choice and are often requested to provide further support and advice to clients in other areas of compliance.