td bank Archives

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.

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

5 questions with … TD Bank Chief Analytics and AI Officer Luke Gee

byVaidik Trivedi

January 6, 2025

As chief of AI and analytics at TD Bank, Luke Gee is working to identify processes that can be streamlined ...

A Toronto-Dominion bank branch. Canadas second largest bank has 800 investment advisers in the country

TD to implement up to 2K tech ideas from employees in FY25

byVaidik Trivedi

December 17, 2024

TD Bank is driving innovation internally by encouraging employees to submit their tech ideas to enhance the bank’s product offerings ...

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 ...

Signage on a Toronto-Dominion (TD) Canada Trust bank branch in Toronto, Ontario, Canada, on Wednesday, March 2, 2022. Toronto-Dominion Bank agreed to buy First Horizon Corp. for $13.4 billion, putting its massive capital stockpile to use for its largest deal ever and expanding its presence in the U.S. Southeast. Photographer: Cole Burston/Bloomberg

TD tweaks time-to-market approach

byWhitney McDonald

November 19, 2024

TD Bank’s technology leaders have shifted the bank’s delivery and execution strategy over the past several months to improve time ...

TD Bank’s cautious approach to fintech vetting

byWhitney McDonald

November 18, 2024

TD Bank must be pragmatic when vetting fintechs while considering its budget as well as what issue it is solving ...

A Toronto-Dominion (TD) bank in downtown Montreal, Quebec, Canada, on Thursday, April 28, 2022. Five Canadian banks had their price targets cut an average of 6% at RBC Capital Markets on prospects that escalating macro risks could weigh on profits.

TD invests in leadership, data to improve AML compliance

byVaidik Trivedi

October 17, 2024

TD Bank is bolstering its anti-money-laundering practices with leadership changes and investment in data and technology following regulatory scrutiny resulting ...

TD will plead guilty to money-laundering charges in NJ court

byBloomberg News

October 10, 2024

Toronto-Dominion Bank will plead guilty to money-laundering charges, a US Department of Justice prosecutor said in a Newark, New Jersey, ...

Movers and Shakers: Exec changes at TD

byVaidik Trivediand1 others

September 26, 2024

TD Bank announced a flurry of executive changes, including the retirement of its chief executive and the CEO of TD ...

TD Bank names Chun as CEO

byVaidik Trivedi

September 19, 2024

TD Bank named Raymond Chun its incoming chief executive today after current CEO Bharat Masrani announced plans to retire in ...

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Tag: td bank

TD money laundering head Mazariegos exits, Sanjuas promoted

5 questions with … TD Bank Chief Analytics and AI Officer Luke Gee

TD to implement up to 2K tech ideas from employees in FY25

TD Bank spends on anti-money laundering tech

TD tweaks time-to-market approach

TD Bank’s cautious approach to fintech vetting

TD invests in leadership, data to improve AML compliance

TD will plead guilty to money-laundering charges in NJ court

Movers and Shakers: Exec changes at TD

TD Bank names Chun as CEO

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