As TD began its migration process in 2021, the bank worked with Microsoft, Accenture, and Databricks, asking them to help TD establish a modern data platform on the Azure cloud. Even for those tech ...

TD Bank will pay more than $3 billion in penalties after admitting to failing to adequately guard against money laundering and violating the Bank Secrecy Act, federal authorities said Thursday.

In October, TD agreed to pay $3.1 billion in penalties and was ordered to put U.S. asset growth on hold after allowing the movements of more than $670 million in dirty money through the bank.. The ...

TD Bank was already in hot water for its anti-money-laundering failures. Now a former employee in the bank's AML department is facing a felony charge in connection with a separate alleged criminal ...