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London
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2021
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Justin's blog archive

2021 (1)
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Justin Fitzpatrick

Justin Fitzpatrick

Co-founder and CEO at DueDil
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Blogs

RegTech

The growing urgency for proactive customer monitoring in commercial banking

04 Mar 2021

During the middle of last year, Commerzbank AG (London Branch) was slapped with a £37.8 million fine from the FCA for failing to put adequate anti-money laundering systems and controls in place. Commerzbank was aware of the weaknesses in its operations and had failed to take reasonable and effective steps to fix them despite the FCA raising conc