Dan Stipano to speak at Compliance Week’s financial crimes event
On March 31, 2021, Davis Polk partner Dan Stipano will be among the speakers at Compliance Week’s “Financial Crimes: Risks, Trends, and Proven Practices” virtual event. Stipano will speak on “The NDAA’s significant reforms to BSA/AML beneficial ownership rules and sharing SARs” panel.
For more information, please visit the event website.
Copy link to share post