Anti-money laundering/Countering the financing of terrorism
ABA Bank Compliance
Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering/Countering the financing of terrorism” in the May/June 2023 issue of ABA Bank Compliance. In the article, Dan, Kendall and Charles discuss how fintechs have rapidly expanded their offerings over the past decade, leading to the rise of bank-fintech partnerships, and they provide insights and guidance for banks and fintechs to assess risks before entering into a partnership.
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