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…
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…
