On January 11, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Financial Crimes Enforcement Conference, hosted by the American Bankers Association/American Bar Association. Dan will moderate two panels: “New Beneficial Ownership Registry: What Does it Mean for Your Bank?,” addressing how the new beneficial ownership registry is expected to function, and “Implications of the National Priorities on SAR Reporting,” addressing how national priorities connect with the risk assessment process and how banks should consider reprioritizing focus within their SAR program.

For more information, please visit the event website.