Intelligent Solutions Create Confidence
A UK based retail challenger bank building a highly innovative and technology-focused bank for people who live their lives on their smartphones. Our client required a UK Banking License to operate successfully in the UK and as part of the licensing process was required to design and build-out the financial crime risk management operating model to meet regulatory expectations.
FINTRAIL provided an interim Head of Financial Crime to lead the design and deployment of the operating model in order to meet regulatory, risk management, innovation and customer experience objectives. By developing an intelligent and risk-focused operating model, our client is able to scale, confident in their risk management approach.
Our client successfully received their initial banking license in mid-2016 and work continues to deploy the financial crime operating model.