Dan Stipano speaks at ACAMS’ Year-in-Review and Predictions for 2023
On December 8, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ U.S. Capital Chapter’s Year-in-Review and Predictions for 2023 event. Topics discussed will include significant AML developments, from finalization of the beneficial ownership information reporting rule, to sweeping sanctions imposed on Russia after its invasion of Ukraine, increased attention to corruption and kleptocracy, as well as new legislative developments.
For more information, please visit the event website.
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