Toronto-Dominion Bank (TD) appoints Erin Morrow as chief compliance officer amid ongoing US investigations into its anti-money laundering controls.

Toronto-Dominion Bank (TD) has appointed Erin Morrow as its new chief compliance officer amid ongoing US investigations into its anti-money laundering controls. Morrow, previously the deputy chief compliance officer, replaces Monica Kowal, who left the bank on July 2. The bank is under investigation by the US Department of Justice, bank regulators, and the Treasury Department for its anti-money laundering program.

July 05, 2024
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