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UID:MEC-e515df0d202ae52fcebb14295743063b@aiba-us.org
DTSTART:20260617T180000Z
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LAST-MODIFIED:20260601
PRIORITY:5
SEQUENCE:3
TRANSP:OPAQUE
SUMMARY:Developments in Financial Crimes Regulation
DESCRIPTION:Developments in Financial Crimes Regulation Webinar\nDate: Wednesday, June 17, 2026\nTime: 2:00 PM – 3:00 PM EST\nCost: Members: Complimentary | Non-Members: $25\nJoin AIBACP and Davis Polk for an executive discussion exploring the evolving financial crimes regulatory landscape and what may lie ahead for financial institutions, compliance leaders, and financial crime professionals.\nTaking a step back from any single rulemaking, this session will examine the broader forces shaping regulatory activity and enforcement trends, including FinCEN priorities, the future regulatory pipeline, evolving AML program expectations, fintech and digital asset developments, and the impact of technology on financial crimes risk management.\nAttendees will gain practical insights into key questions facing the industry today, including:\n\nWhat is driving the recent wave of FinCEN regulations and guidance?\nWhere may regulators focus next?\nHow are AML expectations evolving for financial institutions, fintechs, and digital assets?\nWhat role is technology playing in AML, fraud, and financial crimes oversight?\nAre current regulatory and enforcement shifts temporary, or indicative of longer-term change?\n\nDesigned for compliance, audit, risk, and financial crime professionals, this webinar will provide practical perspectives and forward-looking insights from industry leaders.\n Speakers:\n\nDan Stipano\nDavis Polk & Wardwell LLP\nHead of AML/CFT, Financial Institutions\nWashington, DC\nDan Stipano is Head of AML/CFT at Davis Polk and a nationally recognized leader in bank regulatory, anti-money laundering (AML), sanctions, and financial crimes matters. He advises financial institutions on a broad range of regulatory, enforcement, compliance, and risk management issues and is widely respected for his work at the intersection of financial crimes compliance and banking regulation.\nDan brings more than 30 years of regulatory and enforcement experience from the Office of the Comptroller of the Currency (OCC). As Deputy Chief Counsel from 2000 to 2016, he played a key role in significant Bank Secrecy Act (BSA) rulemakings and policy issuances and oversaw major OCC enforcement actions. Prior to that role, he served as Director of Enforcement.\n \nSteven G. Lewis, CPA, MBA, CAMS\nAIBACP Board Member | Moderator\nDeputy General Manager and Head of Compliance\nWoori Bank New York Agency\nNew York, New York\nSteven Lewis serves on the AIBACP Board of Directors and brings extensive experience in audit, risk, and compliance leadership within the financial services industry. Through his work with AIBACP, Steven actively supports executive-level collaboration and knowledge sharing across the compliance, audit, and risk community.\n \nRegistration Details\nMembers:\nPlease sign in to the AIBACP website and select “Upcoming Events” to register:\nhttps://www.aibacp.org ( https://aibaus.app.neoncrm.com/np/clients/aibaus/login.jsp )\nNon-Members:\nProfessionals interested in attending may apply for membership through the website or purchase an event ticket.\nCost:\nAIBACP Members: Complimentary\nNon-Members: $25 Registration Fee\n \nCPE Credit:\nOne (1) CPE Credit will be awarded to all registered attendees that complete the 1 hour webinar. (No partial credits will be provided.)\nPresented by AIBACP and Davis Polk & Wardwell LLP.\n
URL:https://www.aiba-us.org/events/developments-in-financial-crimes-regulation/
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