We help keep you compliant
All Smith Compliance courses include:
Each registrant is tested at the end of the course to ensure they understand the material
A dated certificate is issued to each registrant who has passed the final assessment
Anti-Money Laundering (AML)
We offer introductory, intermediate and advanced AML courses, as well as versions specific to different types of businesses. (AML courses specific to Barbados are shown in their own section, below.)
Bribery, Terrorism, Human Trafficking and Governance
In addition to Anti-Money Laundering, we offer courses on a variety of other topics to meet your compliance needs.
Barbados Courses
As a company based in Barbados, we know how important it is to have compliance materials and resources that are specific to this country. View our catalog of Barbados courses below.
Want to purchase multiple licences?
Founder Glenna Smith is an expert in this field with over 30 years in regulatory compliance and financial services. She 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 & Chair of the Banking Committee of Barbados International Business Association (BIBA).
