TD Bank on Thursday also named Stephen Joyce interim head of financial crime risk management for the bank’s Canadian and international operations. He will report to Sanjuas in the role.

Artificial intelligence, process automation and strategic data management can effectively combat financial crime. However, the power can be in the hands of both good and bad actors In a webinar ...

Financial Crime Risk Management (FCRM), as the tactical arm of FCC, is dedicated to implementing strategies that mitigate financial crime risks.

AI is transforming financial crime compliance, but where is it delivering real results today? While much of the industry's ...

Fighting fraud and financial crime takes center stage, as NICE Actimize leads visionary sessions on how advanced AI technologies shape the future NICE Actimize, a NICE (NASDAQ: NICE) business ...

Global Leader in Financial Crime Risk Solutions Recognized for Innovation and Impact NEW YORK CITY, NEW YORK / ACCESS Newswire / April 2, 2025 / Solytics Partners has been named the #1 ranked ...

Ms. Sanjuas joined TD in January 2024.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 ...

NICE Actimize Announces ENGAGE 2025 the Industry’s Leading Fraud & Financial Crime Risk Management Conference. May 29, 2025 8:00 AM ET NICE Ltd. (NICE) ...

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 ...