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Why Was American Express Fined $350 Million for Inadequate Anti-Money Laundering Controls
Amex Paid $350 Million. Regulators Say $13 Billion of Suspected Laundering Slipped Through.
American Express Fined $350 Million — $13B Money Laundering Scandal the Bank Missed for a Decade
American Express fined $350 million over anti-money laundering failures
Amex's $350M AML Fine: Why AI Wouldn't Have Saved It
How Amex Let $13 Billion in Suspicious Money Slip Through for 10 Years
The $350 Million Compliance Failure Inside American Express
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Last Updated: October 27, 2026
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Summary
OCC fines American Express $350 million over money laundering American Express's $350 million
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