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Glenhawk to speed up decisioning with technology partnership

Specialist lender Glenhawk will move to auto-assisted credit decisioning by adopting Lendi...

  • Sep 28, 2023
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Government announces plan to crackdown on financial crime

People who abuse the UK’s financial system will be identified and stripped of their cash...

  • Mar 31, 2023
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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...

  • Jan 11, 2023
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Guaranty Trust Bank fined £7.6m for AML control failures

The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...

  • Jan 10, 2023
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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...

  • Dec 09, 2022
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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...

  • Nov 15, 2022
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Smoove launches property transaction platform

Smoove has launched a new digital platform aimed at streamlining and speeding up the admin...

  • Oct 04, 2022
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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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Property firms issued with substantial money laundering fines

HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...

  • May 17, 2022
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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...

  • Dec 17, 2021
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