Staff at a British digital bank are quitting their 'grey corporate hellscape' after CEO demands they come to the officeStarling Bank's hybrid work reversal has led to significant employee backlash and resignations, challenging their identity as an online-only bank.
UK challenger bank Starling hit with 29 million FCA fine for 'shockingly lax' customer checksStarling 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 controlsStarling 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 controlsStarling 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 checksStarling 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 controlsStarling 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 controlsStarling 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.
Starling Bank fined $39 million for 'facilitating financial crime' | TechCrunchStarling Bank was fined £29 million for inadequate financial crime controls, leading to onboarding high-risk customers despite regulatory warnings.