Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi... February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro... February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl... January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alle... December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff... December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”... December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori... December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti... December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo... Load More
February 20, 2026 Articles & Books Practical AI governance for community and midsize banks Davis Polk AML/CFT head Dan Stipano and counsel Kendall Howell authored “Practical AI governance for community and midsi...
February 19, 2026 Client Update Venezuela sanctions update Over the past several weeks, the post-Maduro sanctions landscape in Venezuela has begun to take shape, with tightly contro...
February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl...
January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alle...
December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff...
December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”...
December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...
December 4, 2025 Articles & Books From insight to action: Leveraging AI for AML and fraud prevention Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti...
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo...