On February 24, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Conference Institute’s “National Forum on Prepaid Accounts Compliance.” Dan will speak on the “BSA/AML Compliance Benchmarking and FinCEN’s Updated Requirements: Real-World Examples of the Latest Program Upgrades and Back Office Best Practices” panel. Topics discussed will include the outcome of FinCEN’s efforts to consolidate various COVID-19 related threats and specific SAR filing instructions, BSA/AML reform, the National Defense Authorization Act’s compliance requirements, and the convergence of fraud and compliance management functions.

For more information, please visit the event website.