February 5, 2025

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

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

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

London’s Financial Conduct Authority said it has fined Starling “for financial crime failings related to its financial sanctions screening.”