Deployment to bolster a major bank’s first line team
A financial services firm required support in uplifting its large corporate customers to their new AML standard. Mercore Compliance rapid response team was engaged to assist frontline personnel and work together to ensure the customers were reviewed within the timeframe.
Rapid response team repaired high-risk corporate files
Following an internal audit review, this bank required expert support and practical assistance to rectify serious thematic failings that had been identified in complex high risk corporate files.
Overseeing periodic reviews of a major UK bank
This UK Tier 1 bank required assistance for their periodic review programme for small corporate and SME commercial customers. The project required end-to-end design and implementation, as well as engagement with frontline teams across the UK, necessitating flexible, semi-autonomous teams able to travel to remote client sites.