Smith Compliance Consulting Inc. -
In Person AML Training

Have you completed your Anti-Money Laundering (AML) training?  

Not to worry we have you covered. 

If you are a financial institution or a designated non-financial business professional then the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 of Barbados, requires you to complete AML training on an annual basis.   

Whether you are senior management, a Board member or staff – join me for a very powerful training session which is engaging and enables better learning in-person 

To schedule a session, email: 

Questions, call Glenna Smith @ 236-8392

Website Builder provided by  Vistaprint