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TD Bank spends on anti-money laundering tech

Canadian bank increased tech spend 17% in wake of $3B fine

byVaidik Trivedi

December 5, 2024

in Risk & Security

Reading Time: 4 mins read

BMO builds on digital-first strategy

A Toronto-Dominion (TD) bank branch in Washington, DC, US, on Thursday, Oct. 10, 2024. Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its US retail banking assets, after pleading guilty to failing to prevent money laundering by drug cartels and other criminals.

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A seal at the Consumer Financial Protection Bureau (CFPB) headquarters in Washington, D.C., U.S., on Saturday, April 16, 2022. The Credit-reporting company TransUnion is an "out-of-control" repeat offender engaging in deceptive marketing practices the CFPB alleged this week after filing a lawsuit. Photographer: Samuel Corum/Bloomberg

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TD Bank spends on anti-money laundering tech

Canadian bank increased tech spend 17% in wake of $3B fine

BMO builds on digital-first strategy

Valley Ventures invests in fintechs it can use

Related Posts

TD money laundering head Mazariegos exits, Sanjuas promoted

CFPB requests public comment on consumer privacy protections

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