On September 16, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2025 Las Vegas Conference. Dan will…
Davis Polk AML/CTF head Dan Stipano was quoted on potential AML reforms in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ “Assembly…
Dan Stipano, head of AML/CFT at Davis Polk, was quoted in MoneyLaundering.com from a panel on the latest developments in anti-money laundering at the Association of Certified Anti-Money…
On April 28 – 30, Davis Polk head of AML/CFT Dan Stipano and associate Kendall Howell will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Assembly…
Davis Polk AML/BSA head Dan Stipano was quoted in MoneyLaundering.com discussing a Department of Justice memo that marks a “very significant” change in posture by the government toward…
Davis Polk AML/BSA head Dan Stipano was quoted in Law360 discussing the Corporate Transparency Act, which the Treasury Department said it would not enforce on U.S. businesses.“Corporate…
On March 20, 2025, Davis Polk AML/CFT practice head Dan Stipano will be among the speakers at the 2025 AML Partnership Forum. Dan will speak on the “What We Have Learned from Recent…
On February 20, 2025, Davis Polk AML/CFT practice head Dan Stipano will be among the speakers at the 21st annual Puerto Rican Symposium of AML. Dan will speak on the “Enforcement Trends for…
Davis Polk partner Dan Stipano discussed the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership reporting requirement and how its enforcement has been delayed as a result…
On October 8, 2024, Davis Polk partner Dan Stipano and associate Kendall Howell will be among the speakers at the American Bankers Association’s Financial Crimes Enforcement Conference…
