On November 15, 2021, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “The AML Act of 2020” program…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article about certain large U.S. banks forming a private association to exchange financial intelligence. The association…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ AML & Financial Crime Conference, during which he discussed the 24 types of entities that the…
Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 20th Annual AML & Financial Crime Conference, Las Vegas. Dan…
On September 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s virtual annual meeting. Dan will speak on the “BSA…
On September 21, 2021, Davis Polk partner Dan Stipano will deliver the keynote address at the 10th annual Gulf Cost Anti-Money Laundering Forum. The forum provides financial institutions in…
Washington DC, January 4, 2021 – Davis Polk today announced that Daniel Stipano has joined the firm as a partner in the Financial Institutions Group in Washington DC. Mr. Stipano is widely…
