TD Bank’s CEO Departs Amid $3B Money Laundering Failure

Banking | Oct 11, 2024 TD Bank CEO Bharat Masrani to Retire After $3 Billion Money Laundering Fine TD Bank hit with $3 billion penalties for anti-money laundering (AML) compliance violations, the largest ever for this type of infraction.  As a result, TD bank's longtime CEO, Bharat Masrani, has announced plans to retire by April

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