Smith Compliance Consulting

Smith Compliance Consulting company information, Employees & Contact Information

Updated June 2026

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Smith Compliance Consulting is a Business Consulting and Services company and founded in 2011. Contact data was last refreshed in June 2026. Find Smith Compliance Consulting's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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LET US MAKE COMPLIANCE EASY FOR YOU 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. There is nothing we 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! As 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 there is a wide variety of topics in this area that are covered.

Company Details

Founded
2011
Address
Christ Church, Bb
Industry
Business Consulting And Services
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Other Management Consulting Services
Website
http://www.smithcompliance.com
Keywords
A regulatory compliance consulting business helping you achieve better compliance..
HQ
Christ Church
Competitors
McCarthy Tétrault, ManchesterCF Financial Intelligence, SymphonyAI, Trustii, LiveExShield, C&G Professional Services Inc., Outlier Compliance Group, MNP, Compliance Unit - AMLA Barbados, Osler, Hoskin & Harcourt LLP.
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