Dan Stipano to speak at ACAMS Anti-Money Laundering Act of 2020 event
On February 25, 2021, Davis Polk partner Dan Stipano will speak at the Association of Certified Anti-Money Laundering Specialists’ Northern Ohio Chapter’s virtual event, “Anti-Money Laundering Act of 2020.” Stipano will discuss the recently enacted Anti-Money Laundering Act of 2020, which has been called “the biggest thing since the Patriot Act” in the continuing effort to interdict financial crime and terrorist financing.
For more information, please visit the event website.
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