Articles ZEK’s David Chenkin to Speak on Bank Secrecy, the Patriot Act, and International Sanctions Programs By David B. Chenkin | February 11, 2016 On February 11, 2016, ZEK’s David B. Chenkin will conduct a webinar regarding Bank Secrecy, the USA Patriot Act, and International Sanctions Programs. The Webinar is sponsored by the Regulatory Compliance Association. 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 Bank Secrecy, the Patriot Act, and International Sanctions Programs By David B. Chenkin | February 11, 2016 On February 11, 2016, ZEK’s David B. Chenkin will conduct a webinar regarding Bank Secrecy, the USA Patriot Act, and International Sanctions Programs. The Webinar is sponsored by the Regulatory Compliance Association. 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.