Veytics Intelligence
2026-10-09 · NASDAQ

American Express Gets $350 Mln Fine For Lapses In Anti-money Laundering Compliance Program

(RTTNews) - Integrated payments technology company American Express Co. (AXP) has been hit with a $350 million fine for deficiencies in its affiliated bank's Bank Secrecy Act or BSA and anti-money laundering or AML compliance program.

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