We pull it all together for you and boil down international and domestic regulatory obligations and guidance into your program documentation.
Let us create your written AML CFT Risk Assessments, policies & procedures, onboarding materials, client risk scoring forms and methodology, compliance Board / management reports, suspicious transaction registers and so much more. All the tools you need to ensure a robust compliance program.
AML CFT Training
AML CFT Compliance Program Creation & Upgrading
Independent AML CFT Audit Reviews
Entity AML CFT Risk Assessments
Training & Speaking Engagements
There is nothing I love better than taking topics such as AML CFT & PF and making the requirements practical and easy to understand along with real life cases and methods to expand your understanding – while making it easy and fun to learn!
I am a frequent speaker at international conferences on anti-money laundering, counter terrorism financing, the financial indicators of human trafficking, the latest money laundering schemes, trade based money laundering and so much more.
Glenna Smith, Managing Director
Smith Compliance Consulting is led by Glenna Smith as Managing Director.
Glenna is an expert in this field with over 30 years in regulatory compliance and financial services. Glenna regularly authors articles and is a very engaging presenter who speaks at key conferences regionally and internationally.
Glenna is a Certified Anti-Money Laundering Specialist (CAMS), holds an Advanced Certificate in Managing Virtual Currency and Financial Crime Risks, the former President of the Barbados Association of Compliance Professionals, Board member of Caribbean Regional Compliance Association (CRCA) and Director and chairs the Banking Committee of Barbados International Business Association (BIBA).
AML CFT PF Qualifications:
- Certified Anti-Money Laundering Specialist (CAMS) by ACAMS
- Advanced Certificate in Managing Virtual Currency and Financial Crime Risks
- Attends Caribbean Regional Compliance Association (CRCA) conferences
- Attends ACAMS events regularly
- Delivers dozens of training sessions yearly
- Speaks regularly at conferences, regionally and internationally