The Central Bank of the UAE (CBUAE) and the Economic Security Center of Dubai today signed a Memorandum of Understanding (MoU ...

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 ...

TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...

As financial crime risks evolve ... including within their risk and compliance functions.AI’s role in fraud detection and prevention has developed rapidly: the Bank of England and FCA’s ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

CrowdStrike outage and the ransomware attack on NHS partner Synnovis hit mainstream news and highlighted the fragility of ICT ...

TORONTO — TD Bank Group says it's appointed Jacqueline Sanjuas as global head of financial crime risk management. The bank says in a press release that Sanjuas, who joined the bank a year ago, will ...

Herb Mazariegos joined TD in late 2023 after working as the chief anti-money laundering officer at the Bank of Montreal for five years. He will be replaced by Jacqueline Sanjuas, who has been ...

The Financial Ombudsman Service has said it expects fraud and scams to make up 35 per cent of its banking and loan cases over the next financial year.

According to the 2023 South African Banking Risk Information Centre (SABRIC) Crime Statistics Report, South Africans lost R3.3-billion in financial crime. Fraud on banking apps has become the ...