How TD Bank's monitoring missed 92% of transaction volume

Check whether a monitoring system really covers everything it claims by comparing two totals, a job that can take one afternoon. TD Bank's monitor never looked at 92% of its transaction volume from 2018 to 2024, roughly $18.3 trillion. The penalty: $3.09 billion. • Stop trusting a glossy dashboard and demand the raw proof behind every item you test. • Set your acceptable error rate before you look, so a bad result cannot be talked into a pass. • Write findings with a real cause, so leaders know whether to add staff or rebuild the system. Think you've got it? Prove it inside the program, where it goes on a record employers can check. Free to start: https://www.gage.academy/lessons/ai-g... (https://www.gage.academy/lessons/ai-g...) Where this skill is hired: AI Auditor (https://www.gage.academy/careers/ai-a...) , AI Compliance Manager (https://www.gage.academy/careers/ai-c...) . Episode 83 of 98 in AI Governance, the Certified AI Governance Professional (CAIGP) program from GAGE (Global Academy of Generative-AI Education). https://www.gage.academy/programs/ai-... (https://www.gage.academy/programs/ai-...)