{"id":28703,"date":"2025-06-02T04:48:54","date_gmt":"2025-06-01T19:48:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28703"},"modified":"2025-06-11T06:12:17","modified_gmt":"2025-06-10T21:12:17","slug":"td%ec%9d%80%ed%96%89-aml-%ec%82%ac%ed%83%9c-%ec%97%ac%ed%8c%8c%eb%a1%9c-2000%eb%aa%85-%ea%b0%90%ec%9b%90%c2%b7%e7%be%8e-%ec%82%ac%ec%97%85-%ec%b2%a0%ec%88%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28703","title":{"rendered":"TD\uc740\ud589, AML \uc0ac\ud0dc \uc5ec\ud30c\ub85c 2000\uba85 \uac10\uc6d0\u00b7\u7f8e \uc0ac\uc5c5 \ucca0\uc218"},"content":{"rendered":"<h3>| CEO &#8220;\uc6b4\uc601 \ud6a8\uc728\uc131ROE \uac1c\uc120\u00b7 \ud575\uc2ec\uc0ac\uc5c5 \uc9d1\uc911&#8221;<br \/>\n| AML \uc2dc\uc2a4\ud15c \uac1c\ud3b8\u00b7\uacbd\uc601\uc9c4 \uad50\uccb4 \uc774\uc5b4 \uad6c\uc870\uac1c\ud601<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uce90\ub098\ub2e4\uc758 \ub300\ud615 \uae08\uc735\uae30\uad00 TD\uc740\ud589\uc774 \ubbf8\uad6d\uc5d0\uc11c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc704\ubc18\uc73c\ub85c 30\uc5b5\ub2ec\ub7ec(\uc57d 4121\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc774\ud6c4, \ubcf8\uaca9\uc801\uc778 \uad6c\uc870\uc870\uc815\uc5d0 \ub3cc\uc785\ud588\uc74c. TD\uc740\ud589\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub0b4 POS(Point-of-Sale) \uc0ac\uc5c5\uc5d0\uc11c \ucca0\uc218\ud558\uace0, \uc804\uc0ac\uc801\uc73c\ub85c \uc57d 2000\uba85\uc758 \uc778\ub825\uc744 \uac10\uc6d0\ud558\uaca0\ub2e4\uace0 <a href=\"https:\/\/www.insidermonkey.com\/blog\/the-toronto-dominion-bank-nysetd-q2-2025-earnings-call-transcript-1540237\/\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub294 \uc804\uccb4 \uc778\ub825\uc758 \uc57d 2%\uc5d0 \ud574\ub2f9\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ube44\uc6a9 \uc808\uac10\uacfc \ud575\uc2ec \uc0ac\uc5c5 \uc9d1\uc911, \uadf8\ub9ac\uace0 \ub9ac\uc2a4\ud06c \uc644\ud654 \ucc28\uc6d0\uc5d0\uc11c \ub2e8\ud589\ub41c \uc804\ub7b5\uc801 \uacb0\uc815\uc73c\ub85c, \ud5a5\ud6c4 TD\uc758 \uae00\ub85c\ubc8c \uc0ac\uc5c5 \uc7ac\ud3b8 \ubc29\ud5a5\uc5d0 \uc911\uc694\ud55c \uc804\ud658\uc810\uc774 \ub420 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nTD\uc740\ud589\uc740 \ucd5c\uadfc \uc2e4\uc801 \ubc1c\ud45c\ub97c \ud1b5\ud574 \uc57d 30\uc5b5\ub2ec\ub7ec(\uc57d 4121\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud22c\uc790 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uc815\ub9ac\uc640 \ud568\uaed8 \ubbf8\uad6d POS \uc0ac\uc5c5\uc744 \ucca0\uc218\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc804\uccb4 \uc778\ub825\uc758 \uc57d 2%\uc5d0 \ub2ec\ud558\ub294 \ucd1d 2000\uba85\uc758 \uc9c1\uc6d0\uc744 \uac10\uc6d0\ud560 \uacc4\ud68d\uc784. \ucf08\ube48 \ud2b8\ub780(Kelvin Tran) \uc218\uc11d \ubd80\uc0ac\uc7a5 \uacb8 \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO)\ub294 &#8220;\uad6c\uc870\uc801 \ube44\uc6a9 \uc808\uac10\uacfc \ubbf8\ub798 \uc131\uc7a5\uc744 \uc704\ud55c \ud22c\uc790 \uc5ec\ub825 \ud655\ubcf4&#8221;\ub97c \uc774\ubc88 \uad6c\uc870\uc870\uc815\uc758 \ubaa9\uc801\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uac10\uc6d0\uc740 \uadf8\ub9cc\ub454 \uc9c1\uc6d0 \uc790\ub9ac\ub97c \ucc44\uc6b0\uc9c0 \uc54a\ub294 &#8216;\uc790\uc5f0 \uac10\uc18c(attrition)&#8217; \ubc29\uc2dd\uc744 \ud1b5\ud574 \ucd5c\ub300\ud55c \uc774\ub8e8\uc5b4\uc9c8 \uc608\uc815\uc774\uace0, \uc77c\ubd80 \uc778\ub825\uc740 \uc804\ub7b5\uc801 \uc131\uc7a5 \ubd80\ubb38\uc73c\ub85c \uc7ac\ubc30\uce58\ub420 \uacc4\ud68d\uc784. \ud2b8\ub780 CFO\ub294 &#8220;\uc774\ubc88 \uad6c\uc870\uc870\uc815\uc740 \ud6a8\uc728\uc131\uacfc \ud601\uc2e0\uc744 \uc704\ud55c \ud1a0\ub300\ub97c \ub9c8\ub828\ud560 \uac83\uc774\uace0, \uc7a5\uae30\uc801\uc73c\ub85c \uc740\ud589\uc758 \uacbd\uc7c1\ub825\uc744 \uac15\ud654\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uac83&#8221;\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n<p>TD\uc740\ud589 \uadf8\ub8f9 CEO\uc778 \ub808\uc774\uba3c\ub4dc \ucc9c(Raymond Chun)\uc740 \ubbf8\uad6d POS \uae08\uc735 \uc0ac\uc5c5 \ucca0\uc218\uac00 \uc218\uc775\uc131\uacfc \ud655\uc7a5\uc131 \uce21\uba74\uc5d0\uc11c \ud569\ub9ac\uc801\uc778 \uacb0\uc815\uc784\uc744 \uac15\uc870\ud588\uc74c. \uc989, \ud574\ub2f9 \uc0ac\uc5c5\uc740 \uc18c\ub9e4\uc5c5\uccb4\ubcc4\ub85c \ub9de\ucda4\ud654\ub41c \uacc4\uc57d\uc73c\ub85c \uad6c\uc131\ub3fc \uc788\uc5b4 \uc6b4\uc601 \ud6a8\uc728\uc131\uc774 \ub5a8\uc5b4\uc9c0\uace0 \uc218\uc775\uc131\uc774 \uc81c\ud55c\ub410\ub2e4\ub294 \ub73b\uc784. \ucc9c CEO\ub294 &#8220;\ucca0\uc218\ub97c \ud1b5\ud574 \ubbf8\uad6d \ub9ac\ud14c\uc77c \ubd80\ubb38\uc5d0\uc11c\uc758 \uc790\uae30\uc790\ubcf8\uc774\uc775\ub960(ROE)\uc774 \uac1c\uc120\ub420 \uac83\uc774\uace0, \uc55e\uc73c\ub85c\ub294 \uce74\ub4dc \uc0ac\uc5c5 \ub4f1 \ud575\uc2ec \uc5ed\ub7c9\uc5d0 \uc9d1\uc911\ud560 \uac83&#8221;\uc774\ub77c\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n<p>TD\uc740\ud589\uc740 \uc791\ub144 \ubbf8\uad6d \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(Bank Secrecy Act) \uc704\ubc18 \ud610\uc758\ub85c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc5d0 18\uc5b5\ub2ec\ub7ec, \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\uad6d(FinCEN)\uc5d0 13\uc5b5\ub2ec\ub7ec, \ucd1d 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc8701000\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud588\uc74c. \ubbf8\uad6d \uac80\ucc30\uc5d0 \ub530\ub974\uba74, TD\ub294 \uc218\uc870 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uac70\ub798\ub97c \uc801\uc808\ud788 \uac10\uc2dc\ud558\uc9c0 \uc54a\uc544 \ub9c8\uc57d \ubc00\ub9e4 \uc870\uc9c1 \ub4f1 \ubc94\uc8c4 \uc138\ub825\uc774 \uc790\uae08\uc744 \uace0\uc704\ud5d8 \uad6d\uac00\ub85c \uc190\uc27d\uac8c \uc1a1\uae08\ud560 \uc218 \uc788\ub3c4\ub85d \ubc29\uce58\ud55c \ud610\uc758\ub97c \ubc1b\uc558\uc74c.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c TD\ub294 \ub0b4\ubd80 AML \uc2dc\uc2a4\ud15c \uac1c\ud3b8\uacfc \ub354\ubd88\uc5b4 \uacbd\uc601\uc9c4\uc744 \uad50\uccb4\ud558\uace0 \uc804\ub7b5\uc801 \uc0ac\uc5c5 \uac80\ud1a0\uc5d0 \ucc29\uc218\ud588\uc74c. \ucc9c CEO\uc758 \ucde8\uc784 \uc5ed\uc2dc \uc774 \uac19\uc740 \uad6c\uc870\uc870\uc815\uc758 \uc77c\ud658\uc73c\ub85c, \uadf8\ub294 \ucde8\uc784 \uc9c1\ud6c4\ubd80\ud130 &#8216;\ud575\uc2ec \uc0ac\uc5c5 \uac15\ud654\uc640 \uc6b4\uc601 \ud6a8\uc728\uc131 \uc81c\uace0&#8217;\ub97c \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \ub0b4\uc138\uc6cc \uc634. \uadf8\ub294 &#8220;\uc790\ub3d9\ud654 \ubc0f \ud504\ub85c\uc138\uc2a4 \uc7ac\uc124\uacc4\ub97c \ud1b5\ud574 \ube44\uc6a9\uc744 \uad6c\uc870\uc801\uc73c\ub85c \uc904\uc774\uace0, \uc7a5\uae30\uc801 \uc131\uc7a5 \uae30\ubc18\uc744 \ub9c8\ub828\ud560 \uac83&#8221;\uc774\ub77c\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nTD\uc740\ud589\uc758 \ub300\uaddc\ubaa8 \uad6c\uc870\uc870\uc815\uc740 AML \uc704\ubc18\uc774 \ub2e8\uc21c \ubc8c\uae08 \uc218\uc900\uc5d0 \uadf8\uce58\uc9c0 \uc54a\uace0, \uacbd\uc601 \uc804\ub7b5\uacfc \uc0ac\uc5c5 \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uc804\ubc18\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uae08\uc735\uae30\uad00\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2e4\ud328\ub294 \uc2e4\uc9c8\uc801\uc778 \uc870\uc9c1 \ucd95\uc18c\uc640 \uc0ac\uc5c5 \uc7ac\ud3b8\uc73c\ub85c \uc774\uc5b4\uc9c0\uace0, \uae00\ub85c\ubc8c \uae08\uc735\uc2dc\uc7a5 \uc804\ubc18\uc5d0 \uac78\uccd0 AML \uaddc\uc81c\uc758 \uc704\uc0c1\uc774 \uac15\ud654\ub418\uace0 \uc788\uc74c\uc744 \ubc18\uc601\ud568. \ub3d9\uc2dc\uc5d0, TD \uc0ac\ub840\ub294 \uc704\uae30 \uc774\ud6c4 \uc2e0\uc18d\ud55c \uad6c\uc870\uc870\uc815\uacfc \uc804\ub7b5\uc801 \uc804\ud658\uc774 \ud22c\uc790\uc790 \uc2e0\ub8b0 \ud68c\ubcf5\uc5d0 \ud575\uc2ec\uc784\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p>(1\ub2ec\ub7ec=1374\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| CEO &#8220;\uc6b4\uc601 \ud6a8\uc728\uc131ROE \uac1c\uc120\u00b7 \ud575\uc2ec\uc0ac\uc5c5 \uc9d1\uc911&#8221; | AML \uc2dc\uc2a4\ud15c \uac1c\ud3b8\u00b7\uacbd\uc601\uc9c4 \uad50\uccb4 \uc774\uc5b4 \uad6c\uc870\uac1c\ud601 &lt;\uac1c\uc694&gt; \uce90\ub098\ub2e4\uc758 \ub300\ud615 \uae08\uc735\uae30\uad00 TD\uc740\ud589\uc774 \ubbf8\uad6d\uc5d0\uc11c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc81c \uc704\ubc18\uc73c\ub85c 30\uc5b5\ub2ec\ub7ec(\uc57d 4121\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc740 \uc774\ud6c4, \ubcf8\uaca9\uc801\uc778 \uad6c\uc870\uc870\uc815\uc5d0 \ub3cc\uc785\ud588\uc74c. TD\uc740\ud589\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub0b4 POS(Point-of-Sale) \uc0ac\uc5c5\uc5d0\uc11c \ucca0\uc218\ud558\uace0, \uc804\uc0ac\uc801\uc73c\ub85c \uc57d 2000\uba85\uc758 \uc778\ub825\uc744 \uac10\uc6d0\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uc804\uccb4 \uc778\ub825\uc758 \uc57d 2%\uc5d0 \ud574\ub2f9\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ube44\uc6a9 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,378,177,184],"class_list":{"0":"post-28703","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-td","12":"tag-177","13":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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