Scotiabank Anti-Money Laundering (AML) Program by Free Human Resources Magazines and Downloads from verticalinsider.tradepub.com / 0 Comment / Posted in: Business Articles, Business Trends Blog, Human Resources Scotiabank is one of Canada’s top banks, with 99,000 employees and more than $1 trillion in assets. As a part of enhancing its anti–money laundering program, Scotiabank deployed Intelligent Automation. Request Free!