Dan Stipano speaks at ACAMS’ 2023 Las Vegas Conference
On October 2 – 4, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2023 Las Vegas Conference. On the first day of the conference, Dan will speak on the “Seeking Clarity: Implementation Status of the Corporate Transparency Act (CTA)” panel. Topics discussed will include the known requirements under the CTA, impending requirements and the impact on reporting companies and financial institutions.
On the third day of the conference, Dan will speak on the “All the News We Couldn’t Print Yet: ACAMS MLDC Presents the Latest Developments in AML/AFC” panel. The panel will provide insights on the most recent headlines and late-breaking topics.
For more information, please visit the event website.