Developments in Financial Crimes Regulation
Developments in Financial Crimes Regulation Webinar
Date: Wednesday, June 17, 2026
Time: 2:00 PM – 3:00 PM EST
Cost: Members: Complimentary | Non-Members: $25
Join 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.
Taking 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.
Attendees will gain practical insights into key questions facing the industry today, including:
- What is driving the recent wave of FinCEN regulations and guidance?
- Where may regulators focus next?
- How are AML expectations evolving for financial institutions, fintechs, and digital assets?
- What role is technology playing in AML, fraud, and financial crimes oversight?
- Are current regulatory and enforcement shifts temporary, or indicative of longer-term change?
Designed for compliance, audit, risk, and financial crime professionals, this webinar will provide practical perspectives and forward-looking insights from industry leaders.
Speakers:
Dan Stipano
Davis Polk & Wardwell LLP
Head of AML/CFT, Financial Institutions
Washington, DC
Dan 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.
Dan 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.
Steven G. Lewis, CPA, MBA, CAMS
AIBACP Board Member | Moderator
Deputy General Manager and Head of Compliance
Woori Bank New York Agency
New York, New York
Steven 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.
Registration Details
Members:
Please sign in to the AIBACP website and select “Upcoming Events” to register:
https://www.aibacp.org
Non-Members:
Professionals interested in attending may apply for membership through the website or purchase an event ticket.
Cost:
AIBACP Members: Complimentary
Non-Members: $25 Registration Fee
CPE Credit:
One (1) CPE Credit will be awarded to all registered attendees that complete the 1 hour webinar. (No partial credits will be provided.)
Presented by AIBACP and Davis Polk & Wardwell LLP.