This transition not only enhances the effectiveness of financial crime risk management strategies but also allows organisations to be more agile and responsive in an increasingly complex and ...

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 ...

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.

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

MONTREAL, QC / / June 24, 2025 / Valsoft Corporation Inc. ("Valsoft"), a Canadian company specializing in the acquisition and development of vertical market software businesses, is pleased to ...

According to noted national security expert Juan Zarate, financial institutions have been in dire need of updated management technologies to match the current threat landscape.All of the ...

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 ...

TORONTO - TD Bank Group says it’s appointed Jacqueline Sanjuas as global head of financial crime risk management. Updated Jan. 23, 2025 at 6:25 p.m. Jan. 23, 2025. Jan. 23, 2025.

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 ...