UK Slams Millions Penalty Pounds Against GTbank For ‘Money Laundering Controls’

Guaranty Trust Bank UK Limited (GTBank UK) has reached a settlement with the Financial Conduct Authority (FCA), accepting findings in relation to historical Anti-Money Laundering (AML) controls in its operations in the period October 2014 to July 2019. The Bank said it had cooperated fully with the FCA investigation and had agreed a penalty sum … Read more

2022 GTBank Tech Academy Programme For Young Graduates (APPLY NOW)

2022 gtbank tech academy programme for young graduates (apply now)

GTBank Tech Academy is for a fresh graduate of Engineering, Mathematics, Physics, Computer Science or Statistics, and others who are ready to change the world Founded three decades ago by a group of young, vibrant and dynamic professionals determined to transform traditional banking, Guaranty Trust has been on a mission to make financial services accessible … Read more