Articles November 9, 2014 — David Chenkin to Speak on International Anti-Money Laundering (AML) Issues November 9, 2014 On November 9, 2014 David Chenkin will speak on a panel regarding cross-border financial crime and related issues inherent in a transnational operating environment. The panel will be part of the 21st ABA/ABA Money Laundering Enforcement Conference at the Gaylord National Resort and Convention Center, National Harbor, Maryland.
November 9, 2014 — David Chenkin to Speak on International Anti-Money Laundering (AML) Issues November 9, 2014 On November 9, 2014 David Chenkin will speak on a panel regarding cross-border financial crime and related issues inherent in a transnational operating environment. The panel will be part of the 21st ABA/ABA Money Laundering Enforcement Conference at the Gaylord National Resort and Convention Center, National Harbor, Maryland.