MEDIUMVulnerability
Global

Amex hit with $350m penalty for AML deficiencies

·Source: Finextra

Updated:

Executive Summary

The Office of the Comptroller of the Currency (OCC), the main banking regulator in the US, has issued a $350m civil money penalty against American Express National Bank for deficiencies in its anti-money laundering (AML) and bank secrecy act (BSA) processes.

Analysis

The Office of the Comptroller of the Currency (OCC), the main banking regulator in the US, has issued a $350m civil money penalty against American Express National Bank for deficiencies in its anti-money laundering (AML) and bank secrecy act (BSA) processes.
Source Attribution

Originally published by Finextra on Oct 9, 2026.

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