Santander UK fined £108m over anti-money laundering failings, Banco Santander

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Santander UK hit with £108m fine for anti-money laundering failures - CIR Magazine

FCA fines Santander £107.7m - The Accountant

Santander - latest news, breaking stories and comment - Evening Standard

Santander UK fined £108m over anti-money laundering failings, Banco Santander

Banco Santander SA - The Telegraph

Shiv Kaul (@ShivKaul2) / X

Banco Santander, Business

Banco Santander, Business

Santander - latest news, breaking stories and comment - Evening Standard

Santander UK drops 2:1 requirement for graduate scheme, Banco Santander

Shiv Kaul (@ShivKaul2) / X

BUSINESS LIVE: Santander fined £108m; Costs weigh on ABF profits

How AML AI is transforming money laundering with Google Cloud, Harriet Rhodes-Jones posted on the topic

Santander UK fined £108m over anti-money laundering failings, Banco Santander

Santander fined £108m for lax controls to curb financial crime