On September 30, 2025, Davis Polk AML/CFT head Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ annual “AML and OFAC Symposium:…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas…
Davis Polk AML/CFT head Dan Stipano was quoted in Reuters from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas, which…
On September 16 and 17, 2025, Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’…
Davis Polk AML/CFT head Dan Stipano discussed with MoneyLaundering.com President Trump’s Executive Order prohibiting banks from denying or terminating services based on an individual’s…
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 AML/CFT head 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…
