On March 31 – April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Asociación de Bancos de Puerto Rico’s “18th Puerto Rican Symposium of AML.” Dan will speak on the “Managing Complex Customers Risk/Beneficial Owner Requirements and

the Use of Technology” and the “Getting Ready for the AML Act of 2020 and the National Priorities” panels. The seminar will provide current trends for BSA/AML/OFAC compliance & audit departments, commercial and mortgage banks, credit unions, human resources, legal division, money services businesses, SAR investigators, securities and insurance industries, international banking and financial entities, security personnel and other businesses covered by money laundering regulations.

For more information, please visit the event website.

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