Dan Stipano speaks at ABA’s 2022 Financial Crimes Enforcement Conference
On December 5, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Bankers Association’s 2022 Financial Crimes Enforcement Conference. Dan will moderate the “KYC as a Service” panel. Topics discussed will include “Know Your Consumer” services, the opportunities and challenges posed by such services and practical steps to follow both for banks that engage such services.
For more information, please visit the event website.
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