Davis Polk partner Dan Stipano was quoted in the American Banker on the effect that the corporate ownership registry could have on financial institutions. Stipano noted that financial…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that banks…
Davis Polk partner Dan Stipano was recently quoted in Reuters on why evolving U.S. anti-laundering rules require enhanced tracking and training. “It’s probably never been more…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that…
On March 31, 2021, Davis Polk partner Dan Stipano will be among the speakers at Compliance Week’s “Financial Crimes: Risks, Trends, and Proven Practices” virtual event. Stipano will speak…
On March 22, 2021, Davis Polk partner Dan Stipano will be among the speakers at the 21st Annual Florida International Bankers Association’s Anti-Money Laundering Conference. Stipano will…
On March 10, 2021, Davis Polk partner Dan Stipano will be among the speakers at Mortgage Bankers Association’s “Multifamily Real Estate Financial Crimes Training” webinar. Topics discussed…
On February 25, 2021, Davis Polk partner Dan Stipano will speak at the Association of Certified Anti-Money Laundering Specialists’ Northern Ohio Chapter’s virtual event, “Anti-Money…
Davis Polk partner Dan Stipano was recently quoted in Reuters on the Office of the Comptroller of the Currency’s (OCC) fintech bank charters. Stipano noted that the states and others who…
On February 24, 2021, Davis Polk partner Dan Stipano will speak at the American Bar Association’s “In the Know: Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law”…
