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. In the episode, Dan discusses FinCEN’s new rules for creating a U.S. beneficial ownership information database for regulators and law enforcement, including who will be required to file personal identifying information and who will not have access to the registry.

”Preparing for FinCEN’s Latest Rulemakings and Beyond,” ACAMS’ Financial Crime Matters podcast (January 29, 2023)

Copy link to share post