McHenry Kane, Vice President, SunTrust Banks, Inc. to Speak at Knowledge Congress’ LIVE Webcast
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Our panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the latest and significant issues surrounding this topic. This LIVE webcast aims to help you to avoid common pitfalls and risk issues surrounding Anti-Money Laundering.
This 2-hour webcast will discuss the following key provisions:
· Anti-money laundering 2014: An overview
· Money laundering key assessment
· Regulatory issues and best practices for money laundering
· Emerging trends in anti-money laundering
· Up-to-minute regulatory updates
About McHenry Kane
McHenry Kane has been the AML Strategies Manager at SunTrust Bank since November 2013. Prior to joining SunTrust’s compliance division, McHenry was the regulatory and AML/BSA attorney in SunTrust Bank’s legal department. McHenry came to SunTrust’s legal department in August 2008 from Hunton & Williams in Charlotte, N.C., where he represented several large financial institutions and focused primarily on synthetic securitizations.
About SunTrust Banks, Inc.
SunTrust Banks, Inc., with total assets of $179.5 billion as of March 31, 2014, is one of the nation’s largest commercial banking organizations whose businesses provide a broad range of financial services to consumer, business, and corporate clients.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries.
The Knowledge Group, LLC