Tag: Al Rayan Bank
FCA gives Al Rayan Bank $4mn AML failings fine
A penalty of more than £4mn has been issued to Al Rayan Bank by the FCA in connection to AML control failings.
The regulator detailed...
Al Rayan Bank partners TruNarrative for one-place fraud solutions
Al Rayan Bank has obtained onboarding and fraud prevention technology services in partnership with UK-based regtech firm TruNarrative - part of LexisNexis Risk Solutions.
The...