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    ZEK Sponsors One-Hour Money Laundering and Sanctions Evasion CLE in NYC on February 28, 2023

    The CLE will concentrate on the Anti-Money Laundering (“AML”) current and trends, including updates in the Anti-Money Laundering Act of 2020 (“AMLA”), FinCEN’s most ...

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    ZEK Sponsors One Hour Money Laundering and Terrorist Financing CLE in NYC on 7/21/20

    The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BS...

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  • New York

    730 Third Avenue,
    16th Floor
    New York, NY 10017
    (212) 223-0400
  • Connecticut

    One Landmark Square,
    4th Floor
    Stamford, CT 06901
    (203) 622-0900
  • New Jersey

    33 Wood Avenue South
    Iselin, NJ 08830
    (973) 618-9100
  • Washington, D.C.

    1500 K Street,
    2nd Floor
    Washington, D.C. 20005
    (202) 424-2300
  • Tel Aviv

    28 HaArba'a Street
    HaArba'a Towers - North Tower, 34th Floor
    Tel Aviv, Israel, 6473925
    +972 76 531 6672
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