Home Business News American Express fined $350 million for insufficient anti-money laundering program

American Express fined $350 million for insufficient anti-money laundering program

American Express fined $350 million for insufficient anti-money laundering program

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Published: October 9, 2026 03:54:09 IST

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By Pete Schroeder and Chris Prentice WASHINGTON, Oct 8 (Reuters) – American Express was fined $350 million by US bank regulators after they determined the lender's programs to identify potential money

(The article has been published through a syndicated feed. Except for the headline, the content has been published verbatim. Liability lies with original publisher.)

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