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Implementing AI can relieve bottlenecks amid growing AML complexity

Part 1 of 2: TD Bank increasingly turns to AI following 2024 fines

Yael KatzwerbyYael Katzwer
July 20, 2026
in Risk & Security
Reading Time: 3 mins read
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With new threats and expanding regulations making anti-money laundering processes more complex, financial leaders are turning to AI to help. “AML programs have evolved over the decades with changing regulations, geopolitical events and emerging financial crime risks,” Jon Glass, a partner in the financial crimes advisory practice at consultancy SolomonEdwards, told FinAi News. “It all […]

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Tags: anti-money laundering (AML)artificial intelligence (AI)FenergoNewsPremiumSolomonEdwardsTD Bank
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