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, along with Jamal El-Hindi, counsel at Clifford Chance. The three discuss who will have access to the U.S. beneficial ownership database, the role money services businesses and crypto firms will have with respect to the database, and how the database will affect financial institutions’ customer due diligence controls. They also talk about what compliance professionals can expect for the rest of 2023 and beyond.

“Preparing for FinCEN’s Latest Rulemakings and Beyond, with Daniel Stipano and Jamal El-Hindi,” ACAMS’ Financial Crime Matters podcast (February 16, 2023)

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