“We had a number of transactions process like 13 billion in transactions ... a lot of more credit card transactions”

Compliance into the Weeds · Amex AML Enforcement: Credit Card Risk, SAR Failures, and Board Accountability

Play from 1:58
1:58

Audio streams from the publisher’s own feed. Verbatim does not host or copy it.

What was described

Processed about $13 billion in credit-card transactions between July 2024 and May 2025

13 billion transactions

Said nearby on the same subject

“Only recently did we think about setting up a treasury account and the operating account sweep… we were talking about saving on dumpster fees and credit card processing.”
TH
Tyler Hoffman
Acquiring Minds ·
Why it worked Share this moment
“From 2024 to 2025, Zimmerman posted 11 papers to the preprint site archive.org across a range of fields.”
♫
Said on The Quanta Podcast
Why it worked 11 papers Share this moment
“The maths in the 2025 financial year is about 13% of first home buyers used it… first home guarantee 5% scheme… it was like 35% last financial year”
MI
Matt Ingram
Equity Mates Investing Podcast ·
Hard number 13% of first home buyers used FHSS in FY 2025; 35% used First Home Gua… Share this moment
“He wrote to the Department of Finance and asked for 60 more positions to be filled by the end of July 2024. That approval was granted.”
♫
Said on Supreme Court of Canada Hearings (English Audio)
How they work 60 positions Share this moment

Moments like this, every Monday

The strongest new moments on your topics, in the speakers' own words. Free for three topics.

No card. No password. One-click unsubscribe.

Track a competitor?

Pro watches up to 25 names or phrases and emails you the morning after they are said.

See Pro, $29 a month

Verbatim quotes a short extract and links to the episode; the episode belongs to its publisher. Remove a show.