- Regulators: Financial Crime Enforcement Will Remain Priority Under Trump PYMNTS.com
- US regulators warn bankers about intensified focus on financial crime Reuters
- All Things Investigations – Anna Hamati on Key Lessons from the TD Bank AML Enforcement Action JD Supra
- The Cost Of Flouting Corporate Compliance Forbes
- TD’s new anti-money laundering chief calls on financial sector to learn from bank’s shortcomings The Globe and Mail
