Learn about our financial services educational programmes, today.
About the FSI
The Financial Services Institute (FSI) is a leading provider of professional development and training programs for the financial services industry in the Cayman Islands. The FSI offers accredited training courses as well as two one year diplomas in Financial Services and Compliance in partnership with two universities.
The FSI is committed to promoting excellence, integrity, and compliance within the sector through education, collaboration, and advocacy.
Please see below a list of FSI programmes and courses
Training and educational courses are available for professionals interested in the international financial services industry.
Our online certificate courses launched in May 2023 and the two diploma programmes run from October 2024 to October 2025.
We also host a variety of in-person seminars.
Diploma Programme
Designed to improve career opportunities for Caymanians and residents working or are interesting in working, in compliance and risk management roles in the Cayman Islands.
Diploma Programme
The International Financial Services Diploma provides a comprehensive introduction to international financial services and its regulation, with a particular emphasis on the Cayman Islands.
Online courses
The FSI offers several course modules aimed at meeting your ongoing AML/CFT training requirements. Each AML/CFT webinar course is accredited by the Association of Certified Financial Crime Specialists.
Online Courses
In addition to the AML/CFT Courses, the FSI’s other courses include topics such as ESG, Preparation for Regulatory Inspections as well as introductory courses on Insurance Management, Investment Funds, Trusts, and Banking amongst others.
