 Mark Steward, Executive Director of Enforcement and Market Oversight at the FCA, said: Santanders poor management of their anti-money laundering systems and their inadequate attempts to address the problems created a prolonged and severe risk of money laundering and financial crime. As part of our commitment to prevent and reduce financial crime, we continue to ... The post FCA fines Santander UK 107.7 million for recurrent anti-money laundering lapses appeared first on LeapRate... 