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…
Davis Polk partner Dan Stipano was quoted in the American Banker, MoneyLaundering.com and the Wall Street Journal on FinCEN’s proposal to create a pilot program that would allow some U.S…
Davis Polk partner Dan Stipano was featured on the Finance & Leadership podcast hosted by Tilicia Toledo, a senior managing director at FTI Consulting. In the episode, Dan discussed his…
On January 11, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Financial Crimes Enforcement Conference, hosted by the American Bankers Association/American Bar…
