Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering - Federal Reserve (.gov)
Source: Federal Reserve (.gov) ·
Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering Federal Reserve (.gov)American Express fined $350 million for inadequate anti-money laundering controls Yahoo FinanceAmex Fined $350 Million for Anti-Money Laundering Lapses…