FCA fines Santander £107.7 million
FCA fines Santander £107.7 million In December 2022 the FCA issued £107.7 million to retail bank, Santander for failure to properly oversee and manage its AML systems, which significantly impacted the account oversight of more than 560,000 business customers. As set out in their Final Notice, the FCA concluded that Santander suffered from operational weaknesses […]
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