Industry

Desjardins using CapIntel Correlate for client education, CFR help

Also, BDO releases AI for wealth management

By Jonathan Got |May 2, 2024

2 min read

TD hit with $9.2M penalty after failing to report suspicious transactions

The penalty is for five violations during a review between March 2022 and March 2023: Fintrac

By Ian Bickis, Canadian Press |May 2, 2024

2 min read

Great-West Lifeco reports $960 million net earnings in Q1

GWL's AUM dips below $1 trillion after Putnam sale

By Staff, with files from The Canadian Press |May 2, 2024

1 min read

Fraudsters faking identities, duping banks

Toronto police bust alleged synthetic identity ring

By James Langton |April 29, 2024

1 min read