By Alisha Houlihan for AMLi
JLT Specialty Limited (JLTSL) has been fined £7.8M (€9M) by the UK’s Financial Conduct Authority (FCA) for financial crime control failures, which led to bribery of over $3M in one case.
Founded in the UK, JLTSL specialises in insurance brokerage, risk management, and claims handling.
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