Articles Webinar: David Chenkin on Protecting the Vulnerable By David B. Chenkin | January 21, 2021 ZEK’s Managing Partner, David Chenkin, nationally recognized for work in Government Investigations and Anti-Money Laundering, discusses what to expect from the new administration in his keynote address to participants in a year end webinar presented by The Knoble, a non-profit network of financial crime and fintech professionals with a passion for protecting vulnerable population. 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.
Webinar: David Chenkin on Protecting the Vulnerable By David B. Chenkin | January 21, 2021 ZEK’s Managing Partner, David Chenkin, nationally recognized for work in Government Investigations and Anti-Money Laundering, discusses what to expect from the new administration in his keynote address to participants in a year end webinar presented by The Knoble, a non-profit network of financial crime and fintech professionals with a passion for protecting vulnerable population. 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.