Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence and MoneyLaundering.com from a panel at the ACAMS AML & Financial Crime Conference, during which he…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the U.S. government’s list of national anti-money laundering priorities and what to expect from…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on a bill before the Senate that would permit banks to lend to cannabis companies. Dan noted that the bill’s…
On March 21-22, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “Hollywood Conference.” Dan will…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the OCC’s adoption of a rule that will allow the agency to issue exemptions from the requirements of its SAR regulations…
Davis Polk partner Dan Stipano was featured on the Future of KYC Compliance podcast hosted by Ian Henderson, CEO of Kyckr. In the episode, Dan discussed how anti-money laundering frameworks…
Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on President Biden’s executive order on digital assets, which calls for reports by federal banking agencies…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the potential for Russia to use cryptocurrencies to evade sanctions and how banks can mitigate their…
On February 24, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Conference Institute’s “National Forum on Prepaid Accounts Compliance.” Dan will speak on the…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s plan to formally require financial institutions to assess their exposure to money launderers and other financial…
