Goldman-backed Starling Bank fined $38.5 million for 'shockingly lax' financial crime controls
However, the FCA says that Starling failed to comply with this provision and opened over 54,000 accounts for 49,000 high-risk ...
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Starling Bank faces £29M fine from FCA over financial crime failings, raising IPO prospects concerns
Between September 2021 and November 2023 ... Additionally, in January 2023, Starling acknowledged that its automated systems ...