Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures ...United Arab Emirates

CNBC - Technology
Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures
source : CNBC ( United Arab Emirates ) () 118
London's Financial Conduct Authority said it has fined Starling "for financial crime failings related to its financial sanctions screening."

Read More Details
Finally We wish PressBee provided you with enough information of ( Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures )

Apple Storegoogle play

Also on site :

Most viewed in Technology
Flying ‘baby-faced’ robot is the first of its kind — and it’s freaking people out: ‘What the f—k are we doing!?’
New York Post - before 11 hour & 20 minute
Meta wins AI copyright case, but judge says others could bring lawsuits
CNBC - before 7 hours & 54 minute
Micron reports earnings, revenue beat and issues strong forecast
CNBC - before 11 hour & 29 minute
'Cyber plague': Experts warn of growing infostealer threat after billions of login details exposed
CNBC - before 5 hours & 21 minute
NVIDIA Says GeForce RTX 5050 Laptop Uses GDDR7 For Higher Efficiency While GDDR6 Is Best Choice For Desktop GPU
Wccf tech - before hour & 57 minute
Blacklisted by the U.S. and backed by Beijing, this Chinese AI startup has caught OpenAI's attention
CNBC - before hour & 15 minute


Latest News

Blacklisted by the U.S. and backed by Beijing, this Chinese AI startup has caught OpenAI's attention

before hour & 15 minute

NVIDIA Says GeForce RTX 5050 Laptop Uses GDDR7 For Higher Efficiency While GDDR6 Is Best Choice For Desktop GPU

before hour & 57 minute

'Cyber plague': Experts warn of growing infostealer threat after billions of login details exposed

before 5 hours & 21 minute

Meta wins AI copyright case, but judge says others could bring lawsuits

before 7 hours & 54 minute

Dying Light 1 gets free audio and visual "enhancements" this week, but they won't be coming to Switch

before 10 hours & 32 minute

Bondi, Merkley tussle over Trump meme coin dinner 

before 11 hour & 2 minute

Asana picks Dan Rogers, formerly of ServiceNow, to replace CEO Dustin Moskovitz

before 11 hour & 13 minute

Flying ‘baby-faced’ robot is the first of its kind — and it’s freaking people out: ‘What the f—k are we doing!?’

before 11 hour & 20 minute

Micron reports earnings, revenue beat and issues strong forecast

before 11 hour & 29 minute

HUD moving into National Science Foundation headquarters 

before 12 hour & 21 minute

Bitcoin rises, NYSE battles for Trump ETF, and crypto may be coming to mortgage next

before 12 hour & 33 minute

Investors Sour As Too Many Crypto SPACs Start Jostling For Attention: M-3 Brigade Acquisition V Corp. (MBAV) And Columbus Circle Capital I Corp. (CCCM) Tumble

before 13 hour & 5 minute

Stalker 2's latest patch finally fixes A-Life, arrives alongside 700GB of official modding tools

before 13 hour & 12 minute

Rob Yescombe Acquires Rights To Now-Defunct Tequila Works VR Game The Invisible Hours, Wants To Develop A Remaster And Screen Adaptation

before 13 hour & 21 minute

Nvidia shares hit record high as Wall Street shakes off anxiety about AI chip export controls

before 13 hour & 46 minute