Tag: Starling

Goldman-backed Starling Bank fined .5 million for ‘shockingly lax’ financial crime controls

Goldman-backed Starling Bank fined $38.5 million for ‘shockingly lax’ financial crime controls

by PWC

October 7, 2024

The Starling Financial institution banking app on a smartphone.Adrian Dennis | AFP through Getty PhotographsU.Ok. monetary regulators hit British digital ...

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Tag: Starling

Goldman-backed Starling Bank fined $38.5 million for ‘shockingly lax’ financial crime controls

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Tag: Starling

Goldman-backed Starling Bank fined $38.5 million for ‘shockingly lax’ financial crime controls

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