Smith Compliance Consulting Inc. -
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Smith Compliance Consulting Inc. leads AML Risk Assessments and Operational Risk Assessments, develops and delivers engaging and lively AML and financial crime training to both staff and Board of Directors, creates or enhances written policies and procedures, manages board self-assessments, organizes compliance program plans and manuals, designs testing and monitoring plans, facilitates remediation projects to resolve audit or inspection corrective actions, and conducts independent testing to broaden and deepen the scope for existing compliance departments.  

We strive to be accessible and responsive in assisting clients to meet  changing needs. 

Adopting a practical approach, while being an advisor and working side-by-side with clients to greatly enhance their risk management programs.

You may not need a full-time compliance or Anti-Money Laundering specialist; however, you do need to comply with the laws and have a compliance programme in place. 

In addition to providing advice, Smith Compliance Consulting can assist in implementing the recommendations.

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