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Posted inEurope

FCA fines Al Rayan Bank nearly $5M for AML failings

Avatar photo by Neil Hodge January 11, 2023March 18, 2024

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The U.K.’s financial regulator fined Al Rayan Bank more than 4 million pounds (U.S. $4.9 million) for its lack of adequate anti-money laundering controls.

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Neil HodgeContributor

Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal... More by Neil Hodge

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