Rita Trichur
@RitaTrichur
Business Columnist at The Globe and Mail. Email me at [email protected]
ID:48048639
http://Tgam.ca/Trichur 17-06-2009 17:56:04
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'U.S. regulators have also questioned why their Canadian counterparts previously failed to spot and remedy problems with TD’s #AML risk controls... [A] Department of Finance spokesperson... stressed that FINTRAC_Canada's review was solely focused on Canada.'🤔 #compliance
'Finance Minister Chrystia Freeland has instructed financial regulators to resolve any outstanding problems at #TD because U.S. officials have raised concerns about the #bank ’s ability to identify financial crime, according to a source.' - timing is everything.🤷♂️ #compliance #AML
Canada's banking regulator orders Toronto-Dominion Bank to fix its Regulatory Compliance Management program, the nerve centre for its risk controls /via The Globe and Mail By Stefanie Marotta and me theglobeandmail.com/business/artic…
The Importance of Networking
Tonight, featuring Carol Penhale on #EmpoweredCA at 7:30pm EST, on The News Forum channel.
Networking. We all know what we have to do in order to advance in our careers.
Men actually treat networking like a job. But, what about women? #networking
Canadian biz reporters: Here is a fantastic opportunity to learn from our U.S. colleagues. The American perspective on covering troubled companies is invaluable because the U.S. is the main growth market for Canadian companies. And sometimes they get into trouble. #journalism
The work Steph Chambers does, always with good cheer no matter how strange or random the request, is indispensable. Thanks for everything, Steph.
Really important reporting thanks to Tim Kiladze, Rita Trichur & James Bradshaw. Criminals have figured out that 🇨🇦 banks can’t keep up. Let’s turn this problem into an opportunity by empowering Canadian innovators to solve it! #CompetitionMatters
theglobeandmail.com/business/artic…