On February 25, 2026, Davis Polk AML/CFT head Dan Stipano will be among the speakers at BARBRI’s “Bank Secrecy Act, Anti-Money Laundering, and OFAC Compliance: Recent Enforcement Actions and Regulatory Updates” webinar. The discussion will focus on the latest regulatory enforcement actions and developments regarding BSA/AML and OFAC compliance as well as best practices for assessing the effectiveness of clients’ BSA/AML and OFAC programs.

For more information, please visit the event website. 

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