Starling Bank Penalised £29 Million for Inadequate Financial Crime Controls Business 3 October 2024 Starling Bank has been fined £29 million by the Financial Conduct Authority (FCA) for its inadequate financial crime controls. This…
Starling Bank penalised for financial crime prevention failures Technology 2 October 2024 Starling Bank was fined £29 million by the UK financial regulator for lapses in its financial crime prevention systems.The bank…
