• 11/10/2024

TD fired more than a dozen people for conduct issues related to failings in the bank’s anti-money-laundering program in the U.S., a person familiar with the matter said.

Wall Street Journal

TD fired more than a dozen people for conduct issues related to failings in the bank’s anti-money-laundering program in the U.S., a person familiar with the matter said.

https://www.wsj.com/finance/regulation/toronto-dominion-bank-fired-more-than-a-dozen-in-wake-of-anti-money-laundering-failings-source-says-f8ba11c8