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ZEK’s David Chenkin to Speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar.

On February 18, 2016, ZEK’s David B. Chenkin will speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar.  The BSA Seminar is being held this year at Wrightsville Beach, NC.

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David B. Chenkin chairs ZEK’s Anti-Money Laundering / Financial Crime and Government Investigations groups.

For over thirty years, Mr. Chenkin has represented major corporations and senior executives in complex civil litigation and government investigations. He has counseled clients in many significant investigations conducted by the United States Senate Permanent Subcommittee on Investigations (“PSI”), and by federal, state and local prosecutors and regulators.  Nationally recognized for expertise in these areas, and anti-money laundering (“AML”) compliance, Chenkin is often asked to collaborate with other firms whose clients face government investigations, financial crime/AML-related inquiries, civil litigation or prosecutions.

Chenkin is a frequent speaker on these topics, including at functions and training sessions sponsored by law enforcement and regulators. He also provides in-house training to global companies and other law firms, participates in industry working groups with law enforcement and counterterrorism organizations, and is a Certified Anti-Money Laundering Specialist.