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
- -
- Address
- Christ Church, Bb
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.smithcompliance.com
- HQ
- Christ Church
Smith Compliance Consulting Questions
Smith Compliance Consulting's website is http://www.smithcompliance.com
Smith Compliance Consulting's LinkedIn profile is https://bb.linkedin.com/company/smith-compliance-consulting
Smith Compliance Consulting's industry is
Business Consulting and Services
Smith Compliance Consulting's top competitors are
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.
Smith Compliance Consulting's categories are Business Consulting and Services
Smith Compliance Consulting's founding year is 2011
