🎙️Podcast Drop! Inside TD Bank’s $3 Billion Money Laundering Disaster

Illicit Edge Community!

We’re bringing you a must-watch episode of Designated with Yaya Jata Fanusie, featuring financial crime expert Jim Richards, who once led compliance efforts at Wells Fargo and Bank of America, as he dissects the shocking failures at TD Bank – just fined $3 billion in the biggest money laundering scandal in recent memory.

🎙️ Join us on YouTube or your favorite audio platform as Jim and Yaya discuss how TD Bank's leadership and compliance teams stood by while Chinese crime networks laundered millions and flooded the U.S. with deadly fentanyl.

Thanks to our partners Hummingbird and Winston & Strawn!

What’s Behind TD Bank’s Compliance Catastrophe?

How could an institution, trusted by millions and self-branded as “America’s Most Convenient Bank” so blatantly enable criminal activities? Jim doesn’t hold back as he tackles hard-hitting questions:

• How did TD become a rogue enabler of fraud?
  

• Will senior bank leaders face criminal charges?
  

• How did regulators miss this massive breach, allowing TD to flout the law for years?
  

• And most critically, what can be done to prevent the next banking scandal?

🔥 This is the insider perspective you can’t afford to miss. Tune in as Jim breaks down this ongoing financial crime disaster and its far-reaching implications.

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