Articles David Chenkin Speaks at the Federal Reserve Bank of Richmond March 1, 2013 On June 25, 2013, David B. Chenkin presented at the Federal Reserve Bank of Richmond on Best Practices for Investigations: The Public/Private Partnership Between Law Enforcement and Financial Institutions. The presentation was sponsored by the BSA Coalition and the attendees included regulators, law enforcement agents and bank compliance officers.
David Chenkin Speaks at the Federal Reserve Bank of Richmond March 1, 2013 On June 25, 2013, David B. Chenkin presented at the Federal Reserve Bank of Richmond on Best Practices for Investigations: The Public/Private Partnership Between Law Enforcement and Financial Institutions. The presentation was sponsored by the BSA Coalition and the attendees included regulators, law enforcement agents and bank compliance officers.