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Canada’s money laundering problem: Is TD the exception or the rule?
Waves of self-recrimination have plagued Canada since U.S. regulators slapped TD Bank with the largest fine in U.S. banking history. TD’s C-suite is under fire for conspiring to launder, as are Canadian regulators for their failure to detect this laundering. But are these calls for self-flagellation justified? Is TD the exception or the rule?