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UK: “Shockingly lax” financial Crime Controls lead to £29m Fine

www.macfarlanes.com/what-we-think/102eli5/shockingly-lax-financial-crime-controls-lead-to-29m-fine-102jkw6#page=1
www.fca.org.uk/news/press-releases/fca-fines-starling-bank-failings-financial-crime-systems-and-controls
www.footanstey.com/our-insights/articles-news/enforcement-watch-fca-fines-starling-bank-29m-for-aml-controls-failings-including-in-relation-to-sanctions-screening/
www.brownejacobson.com/insights/financial-crime-watch-october-2024/starling-paying-the-price-for-failures-in-financial-crime-systems-and-controls
www.shoosmiths.com/insights/case-studies/lessons-from-starling-banks-fine-for-failings-in-their-financial-crime-systems-and-controls
www.herbertsmithfreehills.com/notes/fsrandcorpcrime/2024-posts/fca-fines-starling-bank-%C2%A329m-for-failures-in-financial-crime-controls#page=1
www.shlegal.com/insights/starling-bank-fined-29-million-for-financial-crime-systems-and-controls-failings
www.walkermorris.co.uk/comment-opinion/fca-fines-bank-29-million-for-financial-crime-failings-are-your-controls-up-to-scratch/
www.mishcon.com/news/starling-bank-fined-29m-for-financial-crime-failings
www.squirepattonboggs.com/-/media/files/insights/publications/2024/10/fast-growing-uk-challenger-bank-fined-for-insuffcient-sanctions-and-financial-crime-controls/fast-growing-uk-challenger-bank-fined-for-insufficient-sanctions-and-financial-crime-controls.pdf