Articles ZEK Managing Partner David Chenkin quoted in American Banker Anti-Money Laundering Article By David B. Chenkin | August 1, 2016 ZEK Managing Partner David Chenkin was quoted in the June 29, 2016 edition of the American Banker. In the article, entitled “Six Big Items on the Next FinCEN Director’s Agenda,” Mr. Chenkin commented on the potential individual liability facing compliance officers and other bank executives for AML violations. The article can be found at the link below:http://www.americanbanker.com/news/law-regulation/six-big-items-on-the-next-fincen-directors-agenda-1081742-1.html?utm_medium=email&ET=americanbanker:e97638:a:&utm_source=newsletter&utm_campaign=intraday-c-Jun%2029%202016&st=email&eid=12a6d4d069cd56cfddaa391c24eb7042 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.
ZEK Managing Partner David Chenkin quoted in American Banker Anti-Money Laundering Article By David B. Chenkin | August 1, 2016 ZEK Managing Partner David Chenkin was quoted in the June 29, 2016 edition of the American Banker. In the article, entitled “Six Big Items on the Next FinCEN Director’s Agenda,” Mr. Chenkin commented on the potential individual liability facing compliance officers and other bank executives for AML violations. The article can be found at the link below:http://www.americanbanker.com/news/law-regulation/six-big-items-on-the-next-fincen-directors-agenda-1081742-1.html?utm_medium=email&ET=americanbanker:e97638:a:&utm_source=newsletter&utm_campaign=intraday-c-Jun%2029%202016&st=email&eid=12a6d4d069cd56cfddaa391c24eb7042 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.