Dan Stipano to speak at ACAMS AML & Anti-Financial Crime Conference — Hollywood
April 14, 2021

 

On April 14, 2021, Davis Polk partner Dan Stipano will be among the speakers at ACAMS’ 26th Annual AML & Anti-Financial Crime Conference — Hollywood. Stipano will speak on the “New Rules to Live By: FinCEN’s Effectiveness Initiative and the Money Laundering Act of 2020” panel, which will address what the changes to the regulatory regimens that govern AML mean for compliance professionals. Topics discussed will include FinCEN’s proposed “effectiveness” standard for judging BSA compliance, as well as the seismic shifts that the Money Laundering Act of 2020 is spurring in areas such as beneficial ownership disclosure and expanded penalties for egregious BSA violators.

For more information, please visit the event website.