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ZEK’s David Chenkin to Speak on Bank Secrecy, the Patriot Act, and International Sanctions Programs

On February 11, 2016, ZEK’s David B. Chenkin will conduct a webinar regarding Bank Secrecy, the USA Patriot Act, and International Sanctions Programs.  The Webinar is sponsored by the Regulatory Compliance Association.

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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.