Dan Stipano speaks at ACAMS’ Unpacking AML Reform program
On March 9, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ “Unpacking AML Reform: The U.S. AMLA 2020, U.K. Economic Crime Bill and EU AML Package 2021” program. Dan will moderate the panel discussion. The program will cover the U.S. AML Act, including one of its core elements – the Corporate Transparency Act of 2021, what the Economic Crime Bill entails for the U.K.’s fight against financial crimes and the contents and key implications of the European Union’s ongoing AML reform.
For more information, please visit the event website.
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