Industry News

Former TD employee in U.S. charged for money laundering

Florida-based worker allegedly facilitated laundering of drug proceeds in Colombia

By James Langton  and  The Canadian Press |December 11, 2024

2 min read

Ontario court approves trailer fee class action deal

TDAM to pay $70.25 million to settle class action over the payment of trailers to discount brokers

By James Langton |December 11, 2024

3 min read

FINTRAC fines bank for compliance violations

Agency uncovered transaction reporting failures in compliance review

By James Langton |December 11, 2024

1 min read

Research finds paying whistleblowers works

Programs in U.S. and Canada have proven effective at detecting, deterring financial crime

By James Langton |December 11, 2024

3 min read