
Tag: FCA
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NEWS: ‘New AI tools help us scan 100k websites per day for fraud’ – FCA’s Andrea Bowe tells IAFCS 2024

BREAKING: TSB Bank hit with £10.9M fine for ‘woeful’ customers arrears system, spends £105M on fix

ANALYSIS: Starling Bank an appalling AML vista – how could an active board preside over such reckless AFC policies?

LATEST: Starling Bank fined £29M for ‘shockingly lax’ AML processes; left UK financial system ‘wide open to criminals, those subject to sanctions’

NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits

NEWS: UK considers changing how bust e-payments firms handle customer compensation

NEWS: UK accountancy and legal bodies ‘should be stripped’ of AML policing powers

NEWS: FCA chair Ashley Alder cleared of wrongdoing in handling of whistleblower complaint

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

NEWS: FCA director Andrea Bowe: We used AI to police Russian sanctions breaches
