Articles ZEK’s David Chenkin to Speak to Deloitte AML Strategic Leadership Group By David B. Chenkin | January 20, 2016 On Wednesday, January 20, 2016, at 12 p.m., ZEK’s David B. Chenkin will be hosting a Webinar for members of Deloitte’s AML (Anti-Money Laundering) Strategic Leadership Group. The topic will be AML 2015 — The Year in Review. 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 to Deloitte AML Strategic Leadership Group By David B. Chenkin | January 20, 2016 On Wednesday, January 20, 2016, at 12 p.m., ZEK’s David B. Chenkin will be hosting a Webinar for members of Deloitte’s AML (Anti-Money Laundering) Strategic Leadership Group. The topic will be AML 2015 — The Year in Review. 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.