Smith Compliance Consulting

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.