Articles David Chenkin Speaks on Panel: How to Effectively Engage Your Regulators February 15, 2013 On April 24, 2013 in New York City, David B. Chenkin spoke on a discussion panel entitled How to Effectively Engage Your Regulators. The panel included a federal banking regulator and a senior bank compliance officer. The event was sponsored by the Association of Certified Anti-Money Laundering Specialists.
David Chenkin Speaks on Panel: How to Effectively Engage Your Regulators February 15, 2013 On April 24, 2013 in New York City, David B. Chenkin spoke on a discussion panel entitled How to Effectively Engage Your Regulators. The panel included a federal banking regulator and a senior bank compliance officer. The event was sponsored by the Association of Certified Anti-Money Laundering Specialists.