On February 25, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at BARBRI’s “Bank Secrecy Act, Anti-Money Laundering, and OFAC Compliance: Recent Enforcement…
On January 16 and 17, 2026, Davis Polk AML/CFT head Dan Stipano, partner David Portilla and counsel Andy Baer will be among the speakers at the American Bar Association’s Banking Law…
Davis Polk partner and Financial Institutions head Margaret Tahyar and AML/CFT head Dan Stipano were quoted in Law360 discussing regulatory issues for banks to watch in 2026.The article…
Davis Polk AML/CFT head Dan Stipano was quoted in the Financial Times discussing AML enforcement trends.The article noted that U.S. regulators collected 61% less in fines for money…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing what anti-money laundering professionals are expecting in 2026.He said, “I think we’ll see more in the…
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…
Davis Polk AML/CFT head Dan Stipano was quoted in Lexology discussing debanking and AML obligations.Dan noted that there is a “tension” between the administration’s debanking posture…
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…
