Citigroup

Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies
Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies
November 14, 2024  |  AML

U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. Get the Full Story Complete the...

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Visa, Amex and Mastercard Push CE 100 Index Up 0.8% on ‘Resilient’ Spending
Visa, Amex and Mastercard Push CE 100 Index Up 0.8% on ‘Resilient’ Spending
October 21, 2024  |  Connected Economy

If there’s been a consistent theme thus far during earnings season, it’s that consumer spending has proven to be resilient across any number of demographics....

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Citigroup CEO Sees ‘Surprisingly Resilient’ Global Consumer Spending
Citigroup CEO Sees ‘Surprisingly Resilient’ Global Consumer Spending
October 15, 2024  |  Earnings

Citigroup’s earnings Tuesday (Oct. 15) echo the sentiment of other banks that have reported in the past few days: Get the Full Story Complete the...

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CE 100 Index Gains 1.7% as JPMorgan Leads Banks Higher
CE 100 Index Gains 1.7% as JPMorgan Leads Banks Higher
October 14, 2024  |  Connected Economy

Earnings season is here — as always, led by the banks, and the banks led the CE 100 Index 1.7% higher through the past week....

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Citi Debuts Token Services for Cash Cross-Border Payments Tool
Citi Debuts Token Services for Cash Cross-Border Payments Tool
October 10, 2024  |  Cross-border Payments

Citi says its Token Services for Cash program has gone live after a pilot phase. Get the Full Story Complete the form to unlock this...

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3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
October 02, 2024  |  Loans

The private credit market is booming — and has the potential to reshape lending, and risk, too, in financial services. Get the Full Story Complete...

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Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
October 01, 2024  |  Bank Regulation

The Federal Reserve has terminated a decade-old enforcement action against Citigroup that focused on deficiencies tied to the banking giant’s anti-money laundering (AML) practices. Get...

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September to Remember for Tokenized Deposits?
September to Remember for Tokenized Deposits?
September 24, 2024  |  Digital Payments

The last days of the third quarter are upon us, the waning days of the month, too. Get the Full Story Complete the form to...

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