Casey Jennings Quoted in Law360 Article Titled, “TD Bank’s $3B AML Deal Sparks Scrutiny Of Its Oversight”
October 17, 2024
Investment Management partner Casey Jennings was quoted in a Law360 article titled, “TD Bank’s $3B AML Deal Sparks Scrutiny Of Its Oversight.”
“The regulators are probably going to question themselves over this, too, and may step up their AML examination procedures,” Casey stated.
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Casey J. Jennings
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jennings@sewkis.com