On January 16 and 17, 2026, Davis Polk AML/CFT head Dan Stipano and partners Eric McLaughlin and David Portilla will be among the speakers at the American Bar Association’s Banking Law…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing changes in AML compliance and enforcement in 2025.“The Financial Crimes Enforcement Network’s decision…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the potential impacts of an indictment against the head of a small-town bank on the OCC’s plan to dial back…
On December 9, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ annual U.S. Capital Chapter Year-In…
On November 7, 2025, Davis Polk AML/CFT head Dan Stipano will be among the panelists at the Bank Secrecy Act (BSA) Coalition’s “FinCEN Issues Frequently Asked Questions to Clarify…
On November 5, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the 2025 Kharon Global Summit. Dan will speak on the “AML/CFT Modernization: A Discussion on Key…
On October 15, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the American Bankers Association’s Financial Crimes Enforcement Conference. Dan will moderate the …
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN) guidance…
On September 30, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ annual “AML and OFAC Symposium:…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas…
