Dan Stipano speaks at ABPR’s 2023 “Puerto Rican Symposium of Anti-Money Laundering”
On February 24, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Asociación de Bancos de Puerto Rico’s 2023 “Puerto Rican Symposium of Anti-Money Laundering.” Dan will speak on the “Corporate Transparency Act and effective integration of FinCEN priorities in the corporate program” panel.
For more information, please visit the event website.
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