Financial Crime Matters: Daniel Stipano Reviews the Anti-Money Laundering Act of 2020

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, 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.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing
Source: U.S.: Congress , U.S.: FinCEN , U.S.: Department of Treasury
Document Date: January 5, 2021