Financial Crime Matters: Daniel Stipano, Jamal El-Hindi Discuss U.S. Beneficial Ownership Registry, AML in 2023

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, Dan Stipano, partner at Davis Polk and a former official at the Office of the Comptroller of the Currency, and Jamal El-Hindi, counsel at Clifford Chance and former Financial Crimes Enforcement Network deputy director, discuss who will have access to the U.S. beneficial ownership database, the role money services businesses and crypto firms will have with respect to the database, and how the database will affect financial institutions’ customer due diligence controls. The three also talk about what compliance professionals can expect for the rest of 2023 and beyond.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Know Your Customer
Source: U.S.: FinCEN
Document Date: February 16, 2023