03:56:57 EDT Wed 09 Jul 2025
Enter Symbol
or Name
USA
CA



Toronto-Dominion Bank
Symbol TD
Shares Issued 1,747,364,031
Close 2024-07-11 C$ 76.74
Market Cap C$ 134,092,715,739
Recent Sedar Documents

Globe says TD adds new people to fight internal crime

2024-07-12 07:59 ET - In the News

The Globe and Mail reports in its Friday edition that TD Bank has hired two former regulators for its anti-money-laundering group as the lender reinforces its risk controls amid a lengthy probe by U.S. regulators and law enforcement agencies. The Globe's Stefanie Marotta writes that over the past year, TD has tapped external regulatory and risk management experts to join its ranks while executives have departed the bank as the lender remediates weaknesses in its risk and controls procedures. The latest moves will see Nathalie Martineau, an executive at FinTRAC, join the bank as vice-president of anti-money-laundering, governance and control for Canada, Europe and Asia-Pacific. Prior to working at FinTRAC, she worked at Canada's banking regulator the Office of the Superintendent of Financial Institutions Canada (OSFI), the International Monetary Fund and with other financial institutions, including BMO and JPMorgan Chase. Ms. Martineau will join TD on Aug. 13. The bank has also hired former U.S. Department of Homeland Security director Brian Davis as its head of intelligence, emerging risk and trends in the United States. In his previous role, he worked in the department's cross-border financial crime centre.

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