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, ...
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.
Please join us in attending an informative presentation delivered by FINTRAC, Canada’s Financial Intelligence Unit and Anti-Money Laundering/Anti-Terrorist Financing supervisor.
New obligations for the mortgage sector have been published and will ...
Speaker: Jacqueline Shinfield, Partner, Blakes
Click here to access a replay
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