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)
Level 1 Courses
Anti-Money Laundering Introduction
This is an introduction to Anti-Money Laundering (AML) course that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Corporate & Trust Service Providers
This is an introduction to Anti-Money Laundering (AML) course for Corporate & Trust Service Providers that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Designated Non-Financial Businesses & Professions
This is an introduction to Anti-Money Laundering (AML) course for Designated Non-Financial Businesses & Professions that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Financial Services
This is an introduction to Anti-Money Laundering (AML) course for Financial Services that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Insurance Businesses
This is an introduction to Anti-Money Laundering (AML) course for Insurance Businesses that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Level 2 Courses
Anti-Money Laundering Intermediate
This Intermediate AML course will take you through International Guidance principles that are foundational for any anti-money laundering national regime and compliance program. We will review the key compliance program elements to set up a robust program.
With a walk through of red flag indicators there are a few scenario-based quick cases to see what may be reportable. Enforcement actions by regulators will be discussed which are much broader than just paying a monetary fine. Finally, both internal and external reporting obligations will be tabled with how those may come about to get to the most accurate information.
Level 3 Courses
Anti-Money Laundering Advanced
This Advanced AML course covers a number of areas, and will take you through how far reaching crime is, several cases to provide you with some examples, typologies that give us a view to how it happens along with some criminal realities.
Next we will dive into the significance of identifying true beneficial ownership, elements to consider when conducting risk assessments, the importance of screening for risk mitigation purposes, a number of risk indicators as well as walking through mock scenarios. Finally, the course will conclude with a number of random tips to assist in your understanding and how to tackle and set up a good compliance program.
Bribery, Terrorism, Human Trafficking and Governance
Anti-Bribery and Corruption
This Anti-Bribery and Corruption course provides you with a good overview of what it is, how it happens, and its connection to money laundering. There are some examples to ensure it is easy to understand as well as practical tools and resources to assist you in making sure you are alert and able to take some measure of protection.
We review cases so you can see first hand what may be involved. Finally, the course will conclude with a number of risk indicators so you can factor those into any of your internal controls.
Combatting the Financing of Terrorism (CFT)
This Combating the Financing of Terrorism (CFT) course covers a number of areas, and will take you through terrorism activity, examples of terrorist financing, several historical attacks, the recruitment process and the exploitation of Non Profit Organizations (NPOs).
Finally, we will cover what proliferation financing is as well as an idea of how to be prepared and where more cooperation is needed.
Corporate Governance Training
This course sets out various principles of Corporate Governance. This course lays the foundation for governance, board accountability and oversight, responsibilities of board members and much more.
Also, you will get a glimpse of a situation when it goes wrong, and the ways in which it has real impacts on the financial performance of the organization. This is key to shareholders and other relevant stakeholders.
The Financial Side of Human Trafficking
This course on the Financial Side of Human Trafficking covers a number of areas, and will take you through the basics and various types of human trafficking, several situations to raise your awareness of how and where it may happen and several real life cases.
Next we will dive into the financial indicators as this is an important aspect in our ability to detect and report on this crime, not to mention we need to be aware if we are potentially dealing with or accepting the proceeds of crime. Finally, the course will conclude with a review of why and how it is all about the money and how you can be more aware and take action steps to be on the lookout.
Barbados Compliance Courses
Anti-Money Laundering Barbados
This is an Introduction to Anti-Money Laundering (AML) course for Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Boards of Directors in Barbados
This is an introduction to Anti-Money Laundering (AML) course for Boards of Directors in Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Corporate & Trust Service Providers in Barbados
This is an introduction to Anti-Money Laundering (AML) course for Corporate & Trust Service Providers in Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Designated Non-Financial Businesses & Professions in Barbados
This is an introduction to Anti-Money Laundering (AML) course for Designated Non-Financial Businesses & Professions in Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Financial Services in Barbados
This is an introduction to Anti-Money Laundering (AML) course for Financial Services in Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Introduction to AML for Insurance Businesses in Barbados
This is an introduction to Anti-Money Laundering (AML) course for Insurance Businesses in Barbados that lays the foundation for the topic, the principles and what it means. This foundational course covers international protocols, conventions and organizations who play key roles in this area.
It will take you through what money laundering actually is and where it comes from, while reviewing several interesting criminal cases which are at the heart of and drive the need for money laundering. This is all financially motivated... let’s follow the money!
Level 2 Courses
Intermediate Anti-Money Laundering for Barbados
This Intermediate AML course for Barbados will take you through International Guidance principles that are foundational for any anti-money laundering national regime and compliance program. We will review the key compliance program elements to set up a robust program.
With a walk through of red flag indicators there are a few scenario-based quick cases to see what may be reportable. Enforcement actions by regulators will be discussed which are much broader than just paying a monetary fine. Finally, both internal and external reporting obligations will be tabled with how those may come about to get to the most accurate information.
Intermediate Anti-Money Laundering for Boards of Directors in Barbados
This Intermediate AML course for Boards of Directors in Barbados will take you through International Guidance principles that are foundational for any anti-money laundering national regime and compliance program. We will review the key compliance program elements to set up a robust program.
With a walk through of red flag indicators there are a few scenario-based quick cases to see what may be reportable. Enforcement actions by regulators will be discussed which are much broader than just paying a monetary fine. Finally, both internal and external reporting obligations will be tabled with how those may come about to get to the most accurate information.
Level 3 Courses
Advanced Anti-Money Laundering for Barbados
This Advanced AML course for Barbados covers a number of areas, and will take you through how far reaching crime is, several cases to provide you with some examples, typologies that give us a view to how it happens along with some criminal realities.
Next we will dive into the significance of identifying true beneficial ownership, elements to consider when conducting risk assessments, the importance of screening for risk mitigation purposes, a number of risk indicators as well as walking through mock scenarios. Finally, the course will conclude with a number of random tips to assist in your understanding and how to tackle and set up a good compliance program.