TD Bank Hires Compliance Monitor
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compliance monitorReuters
•Business
Business & Economics
Exclusive-TD Bank appoints compliance monitor after $3 billion US penalty for money laundering

79% Informative
Guidepost Solutions will monitor TD 's business in the United States as part of a multi-year program to fix its anti-money laundering problems.
The costs for the monitor will be paid from a $500 million pot that TD has earmarked for compliance work.
U.S. regulators hit the lender with $3 billion in penalties last year .
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