Dan Stipano to speak at Compliance Week’s financial crimes event
March 31, 2021

 

On March 31, 2021, Davis Polk partner Dan Stipano will be among the speakers at Compliance Week’s “Financial Crimes: Risks, Trends, and Proven Practices” virtual event. Stipano will speak on “The NDAA’s significant reforms to BSA/AML beneficial ownership rules and sharing SARs” panel.

For more information, please visit the event website.