"Guaranty Trust Bank opened a UK office in 2008 offering retail - TopicsExpress

"Guaranty Trust Bank opened a UK office in 2008 offering retail and wholesale banking to private and corporate clients. The FCA levied a £525,000 fine on its UK subsidiary after looking at the bank’s systems as part of a wider review into anti-money laundering controls; screening customers against sanction lists, purpose of accounts being opened in their London branch and review of activity of “high risk” accounts".

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