On September 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. Dan will…
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…
Davis Polk AML/CFT head Dan Stipano was quoted in Fintech Takes discussing Riggs Bank, a major Washington, D.C. commercial bank that was famous for having presidential ties before…
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing an updated fact sheet issued by FinCEN, which allows banks to share information about suspected fraud with…
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…
Davis Polk AML/CFT head Dan Stipano was quoted in Risk.net discussing the exclusion of reputational risk from decisions to debank customers. Noting that some of these cases will…
