Articles August 20, 2015 – ZEK’s David Chenkin to host panel on De-Risking Large and Small Financial Institutions at the SAS 11th Annual Counterterrorism and Financial Crimes Forum By David B. Chenkin | August 20, 2015 On August 20, 2015, David Chenkin will host a panel on De-Risking Large and Small financial Institutions at the 11th Annual SAS Counterterrorism and Financial Crimes Forum, SAS global headquarters, Cary, NC. For nearly forty years, Mr. Chenkin has represented global corporations and senior executives in complex litigation and government investigations. He has counseled clients in many significant investigations conducted by the United States Congress and by federal, state and local prosecutors and regulators. Chenkin is nationally recognized for expertise in anti-money laundering (“AML”)/financial crime compliance and is certified as an Anti-Money Laundering Specialist by ACAMS (which is not affiliated with any governmental authority). He also frequently collaborates with other firms whose clients face government investigations, financial crime/AML-related inquiries, civil litigation and prosecutions.
August 20, 2015 – ZEK’s David Chenkin to host panel on De-Risking Large and Small Financial Institutions at the SAS 11th Annual Counterterrorism and Financial Crimes Forum By David B. Chenkin | August 20, 2015 On August 20, 2015, David Chenkin will host a panel on De-Risking Large and Small financial Institutions at the 11th Annual SAS Counterterrorism and Financial Crimes Forum, SAS global headquarters, Cary, NC. For nearly forty years, Mr. Chenkin has represented global corporations and senior executives in complex litigation and government investigations. He has counseled clients in many significant investigations conducted by the United States Congress and by federal, state and local prosecutors and regulators. Chenkin is nationally recognized for expertise in anti-money laundering (“AML”)/financial crime compliance and is certified as an Anti-Money Laundering Specialist by ACAMS (which is not affiliated with any governmental authority). He also frequently collaborates with other firms whose clients face government investigations, financial crime/AML-related inquiries, civil litigation and prosecutions.