Chapter Event Details
Event Title: TD Bank Investigation Presented by the Case Investigators - In-person Event
Event Date: December 04, 2025
Event Time: 6:00 PM EST - 8:00 PM EST
Location:
Zoom (Webinar)
, NJ
Email: info@acfenj.org
Website: https://acfenj.org
CPE: 2.0
Member Fee:65.00
Non-member Fee:85.00
Speakers:
Peter Chartier, Special Agent FDIC-OIG /
Carlo Nastasi, Special Agent IRS-CI /
Keith Cregan, Captain, Morristown Bureau of Police (NJ), Federal Task Force Officer /
Event Details:
Join us for a special dinner with cash bar and an in-depth look into the investigation of TD Bank which resulted in a historic $3 Billion Dollar fine for money-laundering. Agents will discuss where it started, typologies the bank failed to catch, and anti money laundering areas were the bank was criminally non-compliant. The presentation will provide attendees an upfront and close look into the importance of a strong anti-money laundering program as well as tips to strengthen their own.