Webinar: Future-Proofing Your Bank with Key Takeaways from the TD Money Laundering Case

Join James Burgess, Regulatory Compliance Analyst, and Francois Suanez, Compliance Manager SME, as they explore operational gaps in AML programs, with insights from the TD Bank case. Focus on strengthening compliance frameworks to avoid costly risks.

Key Takeaways:

1. Brief overview of the TD Bank case.
2. Identifying gaps in AML programs.
3. Strengthening policy, training, detective, and corrective controls.
4. Continuous updates and audits.

Register now to secure your spot!