News in English

TD Bank, facing AML scrutiny replaces its chief compliance officer

TD Bank, facing AML scrutiny replaces its chief compliance officer

The Canadian bank has appointed Erin Morrow, who had served as deputy chief compliance officer for about six months, to replace Monica Kowal, who parted with TD July 2. The announcement comes as TD faces questions by U.S. and Canadian regulators about its anti-money-laundering compliance.

Читайте на 123ru.net