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Smith Compliance Learning Portal
Multi-Licence Registration

We make it easy to purchase multiple licences for your company or organization. Simply click on any course below, then choose how many employees you’d like to register. 

Please be ready with the registrants’ names and email addresses, as you will be asked to enter this information at checkout. Once the payment is received, each registrant will be added to our member area and an account created for them. Then, they will receive an email with their account details and login information, so they can begin learning right away!

Anti-Money Laundering (AML)

AML 1: Introduction
AML 2: Intermediate
AML 3: Advanced
AML 1: Barbados (see below for more Barbados courses)
AML 1 for Corporate Trust & Trust Service Providers
AML 1 for Designated Non-Financial Businesses & Professions
AML 1 for Financial Services
AML 1 for Insurance Businesses

Bribery, Terrorism, Human Trafficking and Governance

Anti-Bribery and Corruption
Combatting the Financing of Terrorism
Corporate Governance
The Financial Side of Human Trafficking

Barbados Compliance Courses

AML 1: Barbados
AML 2: Barbados
AML 3: Barbados
AML 1 for Corporate & Trust Service Providers: Barbados
AML 1 for Designated Non-Financial Businesses & Professions: Barbados
AML 1 for Financial Services: Barbados
AML 1 for Insurance Businesses: Barbados
AML 1 for Boards of Directors: Barbados