Daniel P. Stipano Discussed "Beneficial Ownership – A Deep Dive into Transparency and Regulation of High-Risk Customers" at the SAS Counterterrorism and Financial Crimes Forum
With global threats at an all-time high, it’s more important than ever for law enforcement, regulatory agencies and the banking industry to collaborate. And, copious amounts of data make it hard to anticipate, protect and combat criminal activity.
At this forum, attendees heard insightful presentations and real-world case studies. They engaged in meaningful conversations about effective strategies for terrorism tactics and financing prevention, fraud investigation, regulatory compliance, and money laundering detection and prevention.
This event was by invitation only.