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.