Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…
On July 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at AML RightSource’s “FATF 2023 June Plenary: Outcomes, Reports, and Other Issues” webinar. The program will…
Davis Polk partner Dan Stipano discussed FinCEN’s beneficial ownership rule and the impact it may have on businesses with Thomson Reuters Regulatory Intelligence. The reporting rule will…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on the updated federal guidance from the OCC and FDIC on bank-fintech partnerships. The new guidance urges banks…
Davis Polk partner Dan Stipano discussed with S&P Global Market Intelligence the OCC’s recent updates to its enforcement manual, which would allow the agency to more quickly address…
On May 31, 2023, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance”…
On May 9 – 11, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Association of Certified Anti-Money Laundering Specialists’ Hollywood Conference.On May 9, Dan…
Davis Polk partner Dan Stipano discussed the increased number of suspicious activity reports (SARs) being filed by financial institutions with Thomson Reuters Regulatory Intelligence. “The…
On April 28, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 Anti-Money Laundering Partnership Forum. Dan will speak on the “Update on Anti-Money Laundering Act…
On April 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association Business Law Section’s 2023 Hybrid Spring Meeting. Dan will speak on the …
