Gatehouse Bank handed £1.5m fine by FCA over “poor” AML checks
Gatehouse Bank agreed to settle early, which led to a 30% reduction to the original penalty of £2.2 million.
Gatehouse Bank agreed to settle early, which led to a 30% reduction to the original penalty of £2.2 million.
Gatehouse Bank has appointed Strategy&, PwC’s global strategy consulting business, as its adviser.
Underpinned by a bespoke case management solution, based on BEP Systems’ Apprivo2.