United Kingdom Financial Regulator (FCA) fines insurance broker JLT Specialty Limited £7.8m for financial crime control failings.

On June 22nd, 2022, “The Financial Conduct Authority (FCA) has fined JLT Specialty Limited (JLTSL) £7,881,700 for financial crime control failings, which in one instance allowed bribery of over $3m to take place. The FCA found that JLTSL failed to manage their business and risks responsibly and effectively.”

To Access full article: Click here

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

Follow us on

Newsletter

Joining Instructions


To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

This will close in 0 seconds

s2Member®