On February 20, 2025, Davis Polk AML/CFT practice head Dan Stipano will be among the speakers at the 21st annual Puerto Rican Symposium of AML. Dan will speak on the “Enforcement Trends for BSA and OFAC: Analysis of Cases and Penalties” panel and the “Managing Insider Threats: Best Practices for Conducting Internal Investigations and Whistleblower Expectations” panel. 

For more information, please visit the event website. 

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