Post by
Dibah420 on May 06, 2024 8:51am
Accountability
For decades now, thanks to GWOT, each time I've initiated a transaction higher than $10k fintrac springs into .action, usually an apologetic bank employee having to fill out a host of paprace.
So how did Masrani miss out on all counts?
Bharat Masrani, Group President and Chief Executive Officer, TD Bank Group. "I regret that there were serious instances where the Bank's AML program fell short and did not effectively monitor, detect, report or respond.
Comment by
FiddyFiddyShot on May 06, 2024 3:31pm
This post has been removed in accordance with Community Policy
Comment by
dynopeg on May 06, 2024 3:34pm
This post has been removed in accordance with Community Policy