Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

Gold sparkled brightest by the end of the day, among sectors, Torex Gold (TSX: TXG) chugged $1.33, or 4.6%, higher to $30.32, while shares in Iamgold grabbed 35 cents, or 4.2%, to $8.68. Among ...

Goodbye-rs remorse: Amazon’s decision this week to shut seven distribution centres in the province of Quebec and outsource ...

Stock futures edged lower Friday after the S&P 500 hit a record closing high following President Donald Trump’s call to lower interest rates and crude prices. Futures for the Dow Jones Industrials ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos who will leave the bank while supporting a smooth transition, the company ...

TD Bank has announced the immediate resignation of Chief Global Anti-Money Laundering Officer Herbert Mazariegos, as the institution undergoes corrective measures following a U.S. compliance fine.

Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that ...

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...

Herbert Mazariegos, TD Bank's Chief Global Anti-Money Laundering Officer, has resigned following compliance fines from U.S. regulators. Mazariegos joined TD in 2023 from Bank of Montreal to strengthen ...

Banks accounted for 82% of fines levied by U.S. regulators, with penalties totaling $3.52 billion. These fines represented ...

Fenergo released analysis of FI enforcement actions for AML, Environmental, Social and Governance (ESG) violations from 1 Jan ...