Dan Stipano speaks at Kharon’s “The Anti-Money Laundering Act of 2020” webinar
On May 31, 2023, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance” webinar. Topics to be discussed include the Anti-Money Laundering Act of 2020 (AMLA) and other important developments concerning AML/CFT enforcement.
For more information, please visit the event website.
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