REFILE-UPDATE 1-TD Bank says comprehensive overhaul of anti-money laundering program underway

admin

Administrator
Jun 17, 2007
66,216
0
36
49
Canada
Canada's second-largest lender TD Bank said on Friday a comprehensive overhaul of its U.S. and global anti-money laundering (AML) program was well underway. The bank has been subject to regulatory probes over its AML compliance program both in Canada and the United States. The bank has hired AML professionals and made significant investments in technology to improve its AML compliance.
 
Back
Top