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

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

Santander fined £32.8m for 'serious failings' in processing accounts of deceased customers - CityAM

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

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

Santander UK is fined £107.8M by the Financial Conduct Authority over money laundering controls

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

Santander UK fined £108m over money laundering failings - BBC News

Santander UK fined £108mn for anti-money laundering failures

Maria Mougianni, MBA, CAMS, CISI, PDDA on LinkedIn: EU sanctions: new law to crack down on violations, News

Banco Santander, Business

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

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

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

Banco Santander, Business

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

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