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

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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.

Read the full report on Rttnews

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Business
First reported by
Rttnews
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rttnews
Published
Friday, 9 October 2026, 11:29 am IST
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