Story preview
Continue reading on the publisher site for the full article.
Read on publisher →AML Intelligence
News Atlas is free and independent. If it’s useful to you, you can support it with a coffee. ☕ Buy me a coffee
Coverage
Tone
Context from Wikipedia on the organisations, people and places in this story.
American multinational financial services corporation
American Express Company (Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan; in 2026, the company announced that it would develop and be the sole occupant of the new 2 World Trade Center skyscraper in the nearby World Trade Center complex.
More on Wikipedia ↗Outlets covering it
3
in the last 3 days
First reported
4 days ago
2 outlets since
Countries
2 other outlets reported this story in the last 3 days.
American Express hit with a $350m penalty over AML failures highlights significant compliance weaknesses in its operations.