Articles ZEK’s David Chenkin to Speak on Compliance Officer Personal Liability at Florida International Bankers Association Conference By David B. Chenkin | March 9, 2016 On March 9, 2016, ZEK’s David B. Chenkin will speak at the 2016 Florida International Bankers Association Conference, in Miami, Florida. The topic of the panel discussion will be Compliance Officer Personal Liability. 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 Compliance Officer Personal Liability at Florida International Bankers Association Conference By David B. Chenkin | March 9, 2016 On March 9, 2016, ZEK’s David B. Chenkin will speak at the 2016 Florida International Bankers Association Conference, in Miami, Florida. The topic of the panel discussion will be Compliance Officer Personal Liability. 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.