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Nationwide fined £44m for inadequate crime controls
Nationwide has been fined £44m for not having the right processes in place for detecting financial crime between 2016 and 2021. The building society had “ineffective systems” for assessing risk and monitoring the transactions of its customers, the Financial Conduct Authority (FCA) said. In one instance, Nationwide missed opportunities to identify unusual activity after £26m…
Third of Londoners suffer hygiene poverty, says charity
Kumail JafferLocal Democracy Reporting Service BBC People are choosing between food and basic hygiene products, campaigners said Almost a third of Londoners aged 16 to 55 cannot afford basic hygiene products, leaving them unable to live normally, a charity has warned. According to research from the Hygiene Bank, about three out of 10 women in…
