In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, interviews Daniel Stipano, former deputy chief counsel for the OCC. Stipano, now a partner at Davis Polk & Wardwell LLP in Washington, D.C., discusses how the recently adopted AML Act of 2020 impacts bank examinations, establishes a national corporate-ownership database, updates whistleblower protections and expands AML rules to the art and antiquities sectors.
Listen to the podcast here.
|Topics :||Anti-money laundering , Counterterrorist Financing|
|Source:||U.S.: Congress , U.S.: FinCEN , U.S.: Department of Treasury|
|Document Date:||January 5, 2021|