Kathryn Worthington

Kathryn Worthington

Latham & Watkins LLP

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Landmark Bank Secrecy Act Resolution Signals Increasing Focus on Banks’ Anti-Money Laundering Compliance

Enforcement agencies urge investment in compliance programs. On October 10, 2024, the Department of Justice (DOJ) announced plea agreements with TD Bank N.A. (TDBNA) and its parent company, TD Bank US Holding Company...more

10/28/2024  /  Anti-Money Laundering , Bank Secrecy Act , Banks , Compliance , Cooperation , Department of Justice (DOJ) , Internal Controls , Internal Investigations , Money Laundering , OCC
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