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 Vice-President of the Barbados Association of Compliance Professionals.

Glenna gained regulatory and compliance expertise over 29 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:
  • Anti-Money Laundering Training
  • Board of Directors & governance training
  • Self-Assessments for Board of Directors
  • Corporate Governance
  • Regulatory analysis
  • AML Risk Assessments
  • Operational Risk Assessments
  • Anti-Money Laundering expertise
  • Client relationships
  • Board mandates
  • Risk-based testing & monitoring
  • Policy development
  • Training course creation and presentation

Articles and speaking engagements:
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