LEX-WK-QVBD8K88crawled 2025-06-05 01:49Z
Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls
Richard Gibbon · Hannah Laming · Matthew Kirk · Katy Fisher · Malak Abbas · Molly McKenna · Global Investigations & Compliance Review · Published November 5, 2024
Work details
- author
- Richard Gibbon · Hannah Laming · Matthew Kirk · Katy Fisher · Malak Abbas · Molly McKenna
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Banking, Finance and Securities
- published
- 2024-11-05
Citation
Richard Gibbon, Hannah Laming, Matthew Kirk, Katy Fisher, Malak Abbas, Molly McKenna, Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls, Global Investigations & Compliance Review (November 5, 2024) [The Library at LexBlog, LEX-WK-QVBD8K88, lexpid.org/QVBD8K88]