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ACAMS 14th Annual AML & Financial Crime Conference

IT3 - Preparing Compliance Professionals for Depositions and Court Appearances

Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


• Educating employees on legal processes to eliminate surprises and improve witness confidence
• Reviewing relevant evidence and questions of law to foster authoritative witness responses and enhance credibility
• Conducting mock procedures to avoid real-time errors or knowledge gaps


  • David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
  • Kevin S. Rosenberg, Chair of the Government Investigations and White Collar Litigation Group, Goldberg, Lowenstein & Weatherwax
  • Elliot Casey, Assistant Commonwealths Attorney, Special Assistant United States Attorney, County of Albemarle, Western District of Virginia

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