Dan Stipano speaks at ACAMS’ 4th Annual AML & Anti-Financial Crime Conference – Caribbean
On December 9, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 4th Annual AML & Anti-Financial Crime Conference – Caribbean. Dan will speak on the “AMLA 2020: Analyzing Implications and Obligations for Caribbean Compliance Professionals” panel. Topics discussed will include analyzing how the tightened U.S. approach to beneficial ownership in AMLA 2020 will influence the development and future interpretation of the FATF standards; assessing how the increased focus on public-private partnerships in AMLA 2020 could provide models for breaking down institutional silos in the Caribbean; and examining the continuing consequences of AMLA 2020 for correspondent banking, including an overview of key provisions and subpoena powers.
For more information, please visit the event website.