On October 13, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the American Bankers Association’s Anti-Money Laundering and Fraud Conference. Dan will moderate the …
On September 29 and 30, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2026 Las Vegas Conference…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the OCC’s proposed guidance on how banks manage partnerships with fintechs and third-party vendors.The…
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing the safe harbor provision in section 314(b) of the Patriot Act, which allows financial institutions to…
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing the purpose of the Bank Secrecy and Corporate Transparency Acts. The article mentioned that the 9/11…
On September 2, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ U.S. capital chapter’s “25th Year…
On August 20, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at SAS’s 21st Annual Counterterrorism and Financial Crimes Forum. Dan will speak on the “Navigating a…
On July 30, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ Maryland chapter’s launch webinar. Topics…
On July 22, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at BARBRI’s “Navigating Proposed AML/CFT Rule Changes: New Supervision and Enforcement Frameworks” webinar…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the impact of Supreme Court case Trump v. Slaughter, which gave the White House authority to terminate…
