Technology
The UK FCA fines Starling Bank £29M over its “shockingly lax” controls against financial crime like potential money laundering and sanctions breaches (Akila Quinio/Financial Times)
Akila Quinio / Financial Times:
The UK FCA fines Starling Bank £29M over its “shockingly lax” controls against financial crime like potential money laundering and sanctions breaches — FCA said lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
