Davis Polk partner Dan Stipano shared his thoughts on FinCEN’s proposed beneficial ownership form with MoneyLaundering.com. Companies will begin using the form next year to report the…
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…
On February 24, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Asociación de Bancos de Puerto Rico’s 2023 “Puerto Rican Symposium of Anti-Money Laundering.” Dan will…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS,…
Davis Polk partner Dan Stipano shared his thoughts on potential regulation regarding banks’ involvement in crypto activities with S&P Global. “Regulators will continue to be vigilant in…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding…
Davis Polk partner Dan Stipano was interviewed by Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry. In the interview, Dan highlights FinCEN’s priorities for…
Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…
Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS…
