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

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

Shiv Kaul (@ShivKaul2) / X

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

UK watchdog fines Santander $132 mln over anti-laundering controls

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06

Santander UK fined £108m over money laundering failings

Santander fined for keeping dead customers' money, Banco Santander

BREAKING: Santander fined £108M for AML failings; bank failed to act on its own red flags and 'open to serious money laundering risk'; case involved 560,000 UK business customers - AML Intelligence

Santander UK fined £108 million over anti-money laundering failures - upday News

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

FCA fines Santander £107.7m - The Accountant