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Risk & Security

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.

TD money laundering head Mazariegos exits, Sanjuas promoted

byBloomberg News

January 24, 2025

Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that will see her...

Wells Fargo commits to risk infrastructure, efficiency initiatives

byMadeline Durrett

January 15, 2025

Wells Fargo is investing $54.2 billion into enhancing its operational efficiency and expanding its risk infrastructure in 2025. The projected...

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

CFPB requests public comment on consumer privacy protections

byWhitney McDonald

January 10, 2025

The Consumer Financial Protection Bureau published a “request for information” today asking the public to comment on data privacy protections...

Fraudsters target RTP, FedNow newcomers

byWhitney McDonald

January 10, 2025

The Clearing House and Federal Reserve publicize the adoption of their payments rails, Real Time Payments and FedNow, by posting...

Finastra names Chris Walters CEO

byWhitney McDonald

January 7, 2025

London-based financial services provider Finastra named Chris Walters as chief executive Monday, effective immediately. Finastra provides bank technology to many...

Valley Bank cuts AML false positives 65% using AI

byVaidik Trivedi

January 2, 2025

Valley Bank is investing in anti-money laundering capabilities as its peers face regulatory repercussions for AML practices. The $62 billion...

2025 IT spend: Cybersecurity

byWhitney McDonald

January 2, 2025

Bank executives at U.S. financial institutions are upping their cybersecurity budgets and awareness in 2025 following multiple 2024 data breaches. ...

Readers’ picks: Top 5 stories of 2024

byWhitney McDonald

December 30, 2024

Financial services technology came a long way in 2024 with generative AI and AI advancements, and as FIs implemented new...

JPMorgan, Bank of America respond to CFPB lawsuit

byWhitney McDonaldand1 others

December 20, 2024

Bank of America, JPMorgan Chase and Early Warning Services are standing firm against allegations made by the Consumer Financial Protection...

TD Bank spends on anti-money laundering tech

byVaidik Trivedi

December 5, 2024

TD Bank is investing in technology for anti-money laundering compliance after the U.S. Department of Justice fined the bank $3...

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Cookie	Duration	Description
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akaalb_http_misc_subs	session	No description
AnalyticsSyncHistory	1 month	No description
BIGipServermsocu-web-2-rr.webfarm.ms.com.10882	session	No description
bm_mi	session	No description available.
CX_406152288	1 year	No description
DCID	20 minutes	No description
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DrupalVisitorMobile	session	No description available.
ep203	3 months	No description available.
frbatlanta#lang	session	No description
geo_info	1 year	No description available.
GoogleAdServingTest	session	No description
li_gc	2 years	No description
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loom_anon_comment	session	No description available.
loom_referral_video	session	No description
mkjs_group_id	never	No description available.
mkjs_user_id	never	No description available.
MorganStanley.ClientServ.Common.IPZipAccess.IPZipCookie.DEFAULT_COOKIE_NAME	past	No description
NSC_us_nbsl-83+63+21+25-91	session	No description
nyt-a	1 year	This cookie is set by the provider New York Times. This cookie is used for saving the user preferences. It is used in context with video and audio content.
nyt-gdpr	6 hours	No description available.
nyt-purr	1 year	No description available.
OCC_Encrypted_Cookie	session	No description
polleverywhere_session_id	14 days	No description
ppnet_2020	session	No description available.
ppnet_2777	session	No description available.
reuters-geo	session	No description
shell#lang	session	No description
smcx_0_last_shown_at	session	No description available.
tableau_public_negotiated_locale	session	No description available.
vary	1 month	No description
www#lang	session	No description
X-Vive-Country	session	No description
xn_uuid	1 month	No description

Risk & Security

TD money laundering head Mazariegos exits, Sanjuas promoted

Wells Fargo commits to risk infrastructure, efficiency initiatives

CFPB requests public comment on consumer privacy protections

Fraudsters target RTP, FedNow newcomers

Finastra names Chris Walters CEO

Valley Bank cuts AML false positives 65% using AI

2025 IT spend: Cybersecurity

Readers’ picks: Top 5 stories of 2024

JPMorgan, Bank of America respond to CFPB lawsuit

TD Bank spends on anti-money laundering tech

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