Dan Stipano speaks at the 2023 ACAMS Hollywood Conference
On May 9 – 11, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Association of Certified Anti-Money Laundering Specialists’ Hollywood Conference.
On May 9, Dan will speak on the “AML Act’s Next Act: A Clear-Eyed Analysis of AMLA 2020 Trends and Outlook” panel. Topics discussed will include the Corporate Transparency Act’s final rule to delineate requirements for beneficial ownership information, the status of FinCEN’s proposed rulemaking on no-action letters and anticipated AMLA impacts.
On May 11, Dan will speak on the “ACAMS Presents: Breaking Down Late-Breaking AML News and Hot Topics” panel, which will explore the latest developments in the anti-money laundering world.
For more information, please visit the event website.