She has more than 20 years of experience in compliance and risk management and previously served as Head of U.S. Financial Crimes, BSA and Chief Compliance Officer at a large U.S. bank.

TD Bank has appointed Andrew Jensen as the head of financial crime risk management in Canada, replacing interim head Stephen ...

Napier AI, the London-based RegTech specialising in financial crime compliance, has appointed Kenneth Paqvalén as chief ...

Stuart Davis, a financial crimes expert who advised Toronto-Dominion Bank as it worked to strengthen its anti-money-laundering controls amid U.S. probes, has left the bank as his contract came to ...

Nasdaq examines the state of financial crime and its profound human impact on the global financial system. This report brings together expert research and data, industry perspectives, and the ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition, the ...