Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS. In the episode, Dan discusses the unfolding requirements of the Corporate Transparency Act (CTA).

Dan also weighs in on the current court challenges to the CTA, particularly the recent Alabama district court ruling that declared it unconstitutional, what the Financial Crime Enforcement Network’s latest rule-makings mean and what the revised customer due diligence rule might look like.

“Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano,” ACAMS Financial Crime Matters (March 14, 2024) 

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