Financial Crime Matters: Ex-OCC Official Discusses Recent FinCEN Rulemaking

Kieran Beer
Editor-in-Chief, Director of Editorial Content

In this episode of Financial Crime Matters, Daniel Stipano, a 30-year OCC veteran now working as a partner at the Davis Polk & Wardwell law firm in Washington, D.C., and Kieran Beer of ACAMS examine a legal challenge to overturn the Corporate Transparency Act, and discuss FinCEN’s rulemakings for beneficial ownership, the real estate sector and individual retirement accounts.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Know Your Customer
Source: U.S.: OCC
Document Date: March 25, 2024