Dan Stipano's guest appearances

Dan Stipano

ACAMS - AML Now

Future of KYC Compliance

John Cassara

Kevin Sullivan

David Schwartz

Bill Nelson

Jessica Davis

Rick McDonell

John Atkinson

Rich Weber

Dennis Lormel

David Medina

Rob Garver

Sara Crowe

Alan Abel

Jim Cox

Steve Gurdak

OwlTail

Davis Polk

Technology is a double edged sword. On the one hand it gives compliance professionals better tools to catch the bad actors, but it also empowers criminals to perpetrate their actions successfully.  Today we are joined by Dan Stipano, Partner at Davis Polk &amp; Wardwell, who has extensive regulatory and enforcement experience including more than 30 years at the Office of the Comptroller of the Currency (OCC).  Dan helped us understand how our anti-money laundering frameworks have been struggling mightily to keep up with developments and we reflect on the challenges to improve in our fight against financial crime. Topics discussed in this episode: The dual effect technology has over financial crime  Why information sharing is critical to combat financial crime How regulatory expectations are much higher today How anti money laundering frameworks are outdated on a global scale How sanctions can shape AML compliance programs How sanctions are not political agnostic The real obstacles for information sharing and what we can do to overcome them 3 Pieces of practical advice for compliance officers looking to combat financial crime

Technology is a double edged sword. On the one hand it gives compliance professionals better tools to catch the bad actors, but it also empowers criminals to perpetrate their actions successfully.  Today we are joined by Dan Stipano, Partner at Davis Polk &amp; Wardwell, who has extensive regulatory and enforcement experience including more than 30 years at the Office of the Comptroller of the Currency (OCC).  Dan helped us understand how our anti-money laundering frameworks have been struggling mightily to keep up with developments and we reflect on the challenges to improve in our fight against financial crime. Topics discussed in this episode: <ul><li>The dual effect technology has over financial crime </li> <li>Why information sharing is critical to combat financial crime</li> <li>How regulatory expectations are much higher today</li> <li>How anti money laundering frameworks are outdated on a global scale</li> <li>How sanctions can shape AML compliance programs</li> <li>How sanctions are not political agnostic</li> <li>The real obstacles for information sharing and what we can do to overcome them</li> <li>3 Pieces of practical advice for compliance officers looking to combat financial crime</li></ul>

EP 19 - Davis Polk & Wardwell’s Dan Stipano: Why Financial Crime is A Perennial Issue

In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne, sat down with former OCC Deputy Chief Counsel Dan Stipano (now with Buckley/Sandler LLP) to discuss 9/11, know your customer, the Customer Due Diligence rule and de-risking. Stipano is the recipient of the 2017 ACAMS Anti-Money Laundering/Counter-Terrorist Financing Leadership in Government Award.

Dan Stipano: An AML Career Still Moving Forward