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Staff at a British digital bank are quitting their 'grey corporate hellscape' after CEO demands they come to the office

Starling Bank's hybrid work reversal has led to significant employee backlash and resignations, challenging their identity as an online-only bank.
#financial-crime

UK challenger bank Starling hit with 29 million FCA fine for 'shockingly lax' customer checks

Starling Bank was fined £29 million for insufficient controls against financial crime, exposing the system to risks from criminals and sanctioned individuals.

Starling Bank fined 29m for shockingly lax' financial crime controls

Starling Bank was fined £29 million for insufficient financial crime controls, allowing risks of fraud and money laundering.

Starling Bank fined 29m for 'shockingly lax' financial crime controls

Starling Bank was fined £29 million for severe lapses in financial crime controls, jeopardizing the UK's financial integrity.
The bank's supervised growth did not include robust anti-money laundering systems, leading to compliance failures.

UK challenger bank Starling hit with 29 million FCA fine for 'shockingly lax' customer checks

Starling Bank was fined £29 million for insufficient controls against financial crime, exposing the system to risks from criminals and sanctioned individuals.

Starling Bank fined 29m for shockingly lax' financial crime controls

Starling Bank was fined £29 million for insufficient financial crime controls, allowing risks of fraud and money laundering.

Starling Bank fined 29m for 'shockingly lax' financial crime controls

Starling Bank was fined £29 million for severe lapses in financial crime controls, jeopardizing the UK's financial integrity.
The bank's supervised growth did not include robust anti-money laundering systems, leading to compliance failures.
morefinancial-crime

Starling Bank fined $39 million for 'facilitating financial crime' | TechCrunch

Starling Bank was fined £29 million for inadequate financial crime controls, leading to onboarding high-risk customers despite regulatory warnings.

Starling bank launches brand position that puts its people first

Starling Bank launches new brand platform with three 30-second spots
The campaign focuses on relatable human stories that highlight how Starling Bank can change the way people spend and save
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