Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures

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

Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures
London's Financial Conduct Authority said it has fined Starling "for financial crime failings related to its financial sanctions screening."