Smith Compliance Consulting Inc. -

Glenna Smith is Managing Director of Smith Compliance Consulting Inc. in Barbados as well as a Certified Anti-Money Laundering Specialist and the President of the Barbados Association of Compliance Professionals. Glenna holds an Advanced Certificate in Managing Virtual Currency and Financial Crime.

Glenna gained regulatory and compliance expertise over 30 years in financial services.   Glenna was the Anti-Money Laundering Officer, Privacy Officer, and Ombudsman at the Toronto head office for a large North American financial institution.  Glenna was a key member of the Senior Leadership Team and Risk Committee providing strategic direction, regulatory guidance, and compliance management of day-to-day activities.  Her extensive experience has allowed her to be a speaker at many compliance conferences in the Caribbean, Canada and UK.

Glenna Smith’s areas of expertise include:
  • Expert Anti-Money Laundering Training Facilitator
  • Board of Directors & governance training
  • Self-Assessments for Board of Directors
  • Corporate Governance
  • Regulatory Analysis and Emerging Trends
  • AML Risk Assessments
  • Financial Crime Expertise
  • Managing Virtual Currency Risks
  • Operational Risk Assessments
  • Anti-Money Laundering expertise
  • Client Relationship Management
  • Creating Board Mandates
  • Risk-based testing & monitoring
  • Policy Development & Upgrading
  • Training course creation and presentation

Articles and speaking engagements:
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