加拿大 OSFI 命令道明银行 (TD Bank) 因 RCM 计划缺陷而彻底改革风险控制。 Canada's OSFI orders TD Bank to overhaul risk controls due to RCM program deficiencies.
加拿大银行业监管机构 OSFI 要求多伦多道明银行 (TD) 彻底改革其风险控制，因为其监管合规管理 (RCM) 计划存在缺陷。 Canada's banking regulator, OSFI, orders Toronto-Dominion Bank (TD) to overhaul its risk controls due to deficiencies found in its regulatory compliance management (RCM) program. RCM框架对于银行避免在运营中违反法律法规至关重要。 The RCM framework is essential for banks to avoid violating laws and regulations in their operations. 此前，道明银行因洗钱调查而面临美国官员的愤怒，阻碍了其美国扩张计划。 This comes after TD faced American officials' ire due to money-laundering investigations, hindering its US expansion plans.