Articles ZEK’s David Chenkin to Speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar. By David B. Chenkin | February 18, 2016 On February 18, 2016, ZEK’s David B. Chenkin will speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar. The BSA Seminar is being held this year at Wrightsville Beach, 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.
ZEK’s David Chenkin to Speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar. By David B. Chenkin | February 18, 2016 On February 18, 2016, ZEK’s David B. Chenkin will speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar. The BSA Seminar is being held this year at Wrightsville Beach, 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.