David Chenkin on Anti-Money Laundering Panel
David B, Chenkin, a ZEK partner, appeared on a panel on “Working with Outside Counsel/Auditors or Other Consultants on AML Troubles” at a conference in Washington, DC, sponsored jointly by the American Bar Association and the American Bankers Association. The session concentrated on when an institution should take action and hire outside counsel, the selection process, Congressional involvement and the efficacy of third-party review of preventive activities. Chenkin is an expert on anti-money laundering and Bank Secrecy Act compliance issues and is involved with regulatory efforts on several governmental levels. |
