Compliance Education made Flexible

Are compliance changes weighing you down? Let the Smarten Up Institute lighten your load and help you keep on top of these important changes.

SUI offers excellent information, examples, templates and a sense of humour to boot for informative, interactive, quality AML/FATCA/BASEL III/CRM training.

1. Anti-Money Laundering (AML) — a fresh approach to getting the facts with real life examples and humour. Click here to start the course.

2. Foreign Account Tax Compliance Act (FATCA) — are you ready for this complex legislation change? We have a general online course and an advanced online course coming in September 2013. Keep reading SUI News for updates.

3. Client Relationship Model (CRM) Phase II — understanding the new performance reporting criteria from the point of view of the sales force and the investing public. Contact us now to book your firms’ customized session.

SUI is the only educator that reviews the changes coming from all Canadian financial marketplace legislative and regulatory bodies and distils those changes into effective and timely training for every business model.

Convenient and Economical

We come to you, either live and in person, or via the web. Begin using sound due diligence procedures right now. Templates provided and an annual education requirement created specifically for your firm.

Corporate Webinars available now!

Gather up your staff and retreat to the conference room for a live training session with our expert AML instructor via the web (60-90 minutes in length). A webinar can be developed specifically for your organization, per your requirements. Contact us for questions and pricing.

Classroom Training

Classroom training has the advantage of personal interaction that goes a long way towards learning and retention.

For more information on compliance courses or to schedule a live training session for your group, contact us at info@smartenupinstitute.com or call us at 604.608.6186/647.477.1644