Goldman-backed Starling Bank fined $38.5 million for 'shockingly lax' financial crime controls

London's Financial Conduct Authority said it has fined Starling "for financial crime failings related to its financial sanctions screening."

Oct 2, 2024 - 20:55
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Goldman-backed Starling Bank fined $38.5 million for 'shockingly lax' financial crime controls
London's Financial Conduct Authority said it has fined Starling "for financial crime failings related to its financial sanctions screening."
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