Articles ZEK’s David Chenkin to Speak on Financial Institutions and Law Enforcement Partnering at 21st Annual ACAMS International AML and Financial Crime Conference By David B. Chenkin | April 22, 2016 On April 12, 2016, ZEK’s David B. Chenkin will be a speaker on a panel regarding Financial Institutions and Law Enforcement Partnering. The discussion will take place at the 21st Annual ACAMS International AML and Financial Crime Conference, in Hollywood, Florida. 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 Financial Institutions and Law Enforcement Partnering at 21st Annual ACAMS International AML and Financial Crime Conference By David B. Chenkin | April 22, 2016 On April 12, 2016, ZEK’s David B. Chenkin will be a speaker on a panel regarding Financial Institutions and Law Enforcement Partnering. The discussion will take place at the 21st Annual ACAMS International AML and Financial Crime Conference, in Hollywood, Florida. 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.