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TD Bank selects SAS AML for AML, Fraud and Compliance

In 2017, TD Bank, a Canada based Banking and Financial Services organization with 100841 employees and revenues of $43.1B selected SAS AML for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.

Customer Vendor Old Product New Product Category Market Users VAR/SI When Live
TD Bank SAS Institute Legacy SAS AML AML, Fraud and Compliance TRM n/a n/a 2017 2017
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FAQ - TD Bank selects SAS AML for (AML, Fraud and Compliance)

In 2017, TD Bank selected SAS AML for AML, Fraud and Compliance to modernize their TRM operations and improve scalability, visibility, and control.

The SAS AML deployment replaces Legacy and integrates with existing systems to streamline processes, reporting, and compliance across TRM.

TD Bank is a Banking and Financial Services organization in Canada, with approximately 100841 employees and $43.1B in annual revenue.

TD Bank has initiated the SAS AML implementation with an expected go-live in 2017, supporting its modernization of AML, Fraud and Compliance processes.

TD Bank has not disclosed the SI for the SAS AML implementation.

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