Casey Jennings Quoted in Law360 Article Titled, “TD Bank’s $3B AML Deal Sparks Scrutiny Of Its Oversight”
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. Click here to read the full article.