AML in Challenger Banks

Webinar – Please click above to watch AML in Challenger Banks. Watch the conversation on the recent review by the FCA which declared that challenger banks must improve how they assess financial crime risk. We focused on the FCA’s expectation in the upcoming months and top AML tips for challenger banks including improving how they assess financial crime risk, the adequacy of AML checks when onboarding new customers and how to write a robust Suspicious Activity Report.