On the front tonightAmEx reaches 190 million merchants, doubles overseas footprint
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Regulators Fine Amex $350 Million Over AML Failures
OCC fined American Express National Bank $350 million for AML failures after about $13 billion in suspected trade-based money laundering went insufficiently reported over a decade.
Finance · 10 sources · 4dRead it
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About American Express
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.
Everything about American Express →- Country
- United States
- Headquarters
- New York City
- Inception
- 1850
- Website
- https://www.americanexpress.com.tr/, https://www.americanexpress.com/fr-fr, https://www.americanexpress.com/de-de, https://www.americanexpress.com/