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…
On June 17, 2026, Davis Polk AML/CFT head Dan Stipano will be a speaker at the “Developments in Financial Crimes Regulation” webinar, hosted jointly by Davis Polk and the Association…
On June 3, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at Securities Industry and Financial Markets Association’s 2026 AML & Financial Crimes Conference. Dan…
On May 13, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the American Banker Association’s 2026 International Law Section’s Annual Conference. Dan will speak…
On May 6 and 7, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the American Bankers Association’s 2026 Risk and Compliance Conference. Dan will speak on the …
On April 20, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Assembly Hollywood 2026.” Dan will…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing obstacles to FinCEN implementing some of its proposed AML rule changes.The article noted that a…
Davis Polk AML/CFT head Dan Stipano was featured on AML RightSource’s podcast AML Conversations to discuss FinCEN’s newly proposed AML/CFT rule reforms. In the episode, Dan speaks…
Davis Polk AML/CFT head Dan Stipano was quoted in Kroll speaking about recent trends in anti-money laundering enforcement. “We are in a time where the global threat environment…
On March 19 and 20, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the 2026 AML Partnership Forum. Dan will speak on the “State of the Regulatory and…
