Glenna Smith

She is a certified Anti-Money Laundering (AML) specialist and President of the Barbados Association of Compliance Professionals, and was formerly the Anti-Money Laundering Officer, Privacy Officer and Ombudsman at the Toronto head office for a large North American financial institution.

As a member of the world-wide AML Training faculty for a top Tier 1 Global, Glenna is recognised as an outstanding facilitative learning professional, with an extensive and in-depth knowledge of compliance, operational risk, corporate governance, enterprise risk management and legislative matters, developed during 30 years of service in the regulated sector.

Glenna has authored a number of articles and is a very lively presenter who speaks regularly at conferences regionally and internationally on a variety of topics, including Anti-Money Laundering; FATCA; Privacy; De-risking & Correspondent Banking Issues; Conflicts of Interest, Know Your Employee & Human Rights and Ensure Your Board Knows What They Need to Know.