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 …
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…
