Compliance Effectiveness Reviews: Testing Your AML Compliance Program
Guest speaker: Chris Walker
Join us for a webinar with Chris Walker, B.Sc., M. Criminology, CAMLI-PA.

The 6th Annual Lenders Summit: From Banks and Credit Unions to best-of-breed vendor from the fintech ecosystem, the Summit is the hub for payment and lending innovation across all consumer and commercial sectors. On November 6th, 2024: network with over 500 industry executives.
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Justin Smith is the President of Hawkeye Wealth, an investment firm specializing in private real estate and debt investing. When searching for the right funds to partner with for their investors, Hawkeye analyzed over 75 funds, giving them a unique perspective on the industry.
Guest speaker: Justin Smith, President, Hawkeye Wealth Ltd.