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NEWS: Three VPs to leave TD Bank’s AML team as new chief rings the changes

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MAJOR CHANGES: File photo show a Toronto-Dominion Canada Trust bank sign is seen as people walk by in Toronto

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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

By Nivedita Balu Three vice presidents at Canadian lender TD Bank’s financial crime risk management team will be leaving the team as a part of changes new global AML chief Jacqueline Sanjuas is making, according to an internal memo. Sanjuas, who took charge earlier this year following TD’s historic $3 billion penalty by U.S. regulators,…

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Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

Regulatory Watch News

  • OFAC Basics Video Series – Requesting OFAC Guidance

    OFAC

    Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is releasing the fourth video in its "OFAC Basics" video series, "Requesting OFAC Guidance." This video provides a tutorial on how to contact the OFAC Compliance Hotline with questions about how to comply with OFAC-administered sanctions programs or where to find helpful guidance on OFAC's website. You can find all of OFAC's video guidance on the OFAC Video Series page.

  • FCA bans former Credit Suisse vice president following US criminal conviction

    Financial Conduct Authority

    Ms. Subeva is the third former Credit Suisse employee banned for lacking integrity, following their US convictions for conspiracy to commit money laundering connected to corrupt loans to the Republic of Mozambique. On 20 May 2019, Ms Subeva pleaded guilty in the US for her role in a conspiracy to commit money laundering, which included accepting and retaining US$200,000 from one of her co-conspirators in unlawful kickbacks in connection with the loans

  • Europol has identified AI powered fraud as a key problem area
    Operation ENDGAME strikes again: the ransomware kill chain broken at its source

    Europol

    Cybercriminals around the world have suffered a major disruption after law enforcement and judicial authorities, coordinated by Europol and Eurojust, dismantled key infrastructure behind the malware used to launch ransomware attacks. From 19 to 22 May, authorities took down some 300 servers worldwide, neutralised 650 domains, and issued international arrest warrants against 20 targets, dealing a direct blow to the ransomware kill chain.

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