Tag Result: anti-money laundering
Glenhawk to speed up decisioning with technology partnership
Specialist lender Glenhawk will move to auto-assisted credit decisioning by adopting Lendi...
Government announces plan to crackdown on financial crime
People who abuse the UK’s financial system will be identified and stripped of their cash...
Al Rayan Bank hit with £4m FCA fine over anti-money laundering failings
Al Rayan Bank has been fined £4,023,600 by the regulator for failing to ensure customer m...
Guaranty Trust Bank fined £7.6m for AML control failures
The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...
Santander fined £107.7m for anti-money laundering failures
Santander UK has been fined £107.7 million by the Financial Conduct Authority (FCA) for r...
Alexander Hall to integrate 360 Lifecycle’s AML and electronic identification verification
Mortgage broker firm Alexander Hall has adopted fintech software firms 360 Lifecycle’s a...
Smoove launches property transaction platform
Smoove has launched a new digital platform aimed at streamlining and speeding up the admin...
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...
Property firms issued with substantial money laundering fines
HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...
FCA fines HSBC nearly £64m for anti-money laundering failures
The Financial Conduct Authority (FCA) has fined HSBC £63.9m over failures in its automate...