Articles September 28, 2015 – ZEK’s David Chenkin to Speak on Anti-Money Laundering at the SIFMA Compliance & Legal Society Charlotte Regional Seminar By David B. Chenkin | September 28, 2015 On September 28, 2015, David Chenkin will speak on an anti-money laundering panel at the SIFMA Compliance & Legal Society Charlotte Regional Seminar, Charlotte, 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.
September 28, 2015 – ZEK’s David Chenkin to Speak on Anti-Money Laundering at the SIFMA Compliance & Legal Society Charlotte Regional Seminar By David B. Chenkin | September 28, 2015 On September 28, 2015, David Chenkin will speak on an anti-money laundering panel at the SIFMA Compliance & Legal Society Charlotte Regional Seminar, Charlotte, 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.