Articles ZEK’s David Chenkin to Speak at 2016 Puerto Rican Symposium of Anti Money Laundering on Trade Based Money Laundering and the Personal Liability of Compliance Officers By David B. Chenkin | February 24, 2016 On February 24, 2016, ZEK’s David B. Chenkin will speak at the 2016 Puerto Rican Symposium of Anti Money Laundering, in San Juan, Puerto Rico. Mr. Chenkin will be a panel member on two panels at the Symposium. One panel will discuss Trade Based Money Laundering; the other panel will discuss the Personal Liability of Compliance Officers for money laundering activity. 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’s David Chenkin to Speak at 2016 Puerto Rican Symposium of Anti Money Laundering on Trade Based Money Laundering and the Personal Liability of Compliance Officers By David B. Chenkin | February 24, 2016 On February 24, 2016, ZEK’s David B. Chenkin will speak at the 2016 Puerto Rican Symposium of Anti Money Laundering, in San Juan, Puerto Rico. Mr. Chenkin will be a panel member on two panels at the Symposium. One panel will discuss Trade Based Money Laundering; the other panel will discuss the Personal Liability of Compliance Officers for money laundering activity. 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.