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GFSC Fines Utmost £1.96M - What Went Wrong?
The Guernsey Financial Services Commission's £1.96 million enforcement action against Utmost Worldwide is one of the most significant recent AML cases involving the life insurance sector. But beyond the headline fine lies a series of practical lessons for any firm responsible for managing high-risk customers, legacy books or ongoing customer due diligence.
Join Stephen Platt, Founder and Executive Advisor, KYC360 and Tom Devlin, Managing Director, KYC360, for an in-depth examination of the regulatory findings, exploring where Utmost's AML framework failed and what compliance teams can learn…
The skinny
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