YOUR GATEWAY TO CAYMAN TRAINING
Discover our financial services courses today
The FSI offers a range of course modules designed to meet ongoing training needs for professional or personal development or to meet training required by the Cayman Islands Monetary Authority (CIMA). All courses include formal assessments, and successful participants receive an official training certificate.
COMPREHENSIVE PROFESSIONAL TRAINING
Expand your Cayman financial
services knowledge
We offer a broad range of AML, governance, risk management and industry training programmes for professionals working with Cayman Islands entities, whether based in Cayman or abroad. Our courses provide accurate, up to date guidance from industry experts and are designed to meet high technical standards while remaining practical for everyday use.
CLEAR AND STRUCTURED LEARNING
Learn through a structured,
practical approach
Our training takes a structured approach, guiding you through the essential principles of AML, governance, director responsibilities, regulatory expectations and the core elements of the Cayman Islands financial services framework. Each programme breaks complex topics into accessible steps supported by knowledge checks, assessments and real-world case studies that strengthen practical understanding.
EXPERT-LED COURSE DEVELOPMENT
Built with guidance from
Cayman professionals
Our Advisory Board and course developers include respected specialists across compliance, law, risk management and the wider financial services industry. Their expertise ensures that every online course is accurate, current and aligned with Cayman Islands standards. All content is designed and reviewed by practitioners who are committed to supporting the development of skilled and well informed financial services professionals.
Find the right course for your professional needs
AML 102.A – The Role of Directors in the Cayman Islands AML Framework
This course provides an overview of how members of the board of directors of Cayman Islands regulated entities such as investment funds, banks, licensed securities investments and Registered Persons, insurance companies and other entities can improve their oversight of AML risk …
AML 102.F – AML Risk Management for Investment Funds and Fund Administrators
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Investment Funds and Fund Administrators in the Cayman Islands and how best to manage those risks. It covers the key findings of the National Risk …
CIMA 112.A – Rule and SOG on Corporate Governance for Regulated Entities
This course provides a comprehensive overview of the Rule on Corporate Governance for Regulated Entities as well as the Statement of Guidance (SOG) on Corporate Governance issued by the Cayman Islands Monetary Authority in 2023. The course draws on these documents while incorporating relevant …
CIMA 128.A – SOG on Governance, Market Conduct, and Ethical Practices for Cayman Islands Regulated Securities Investment Businesses
This course is designed for directors and staff working in the securities investment sector and equips you with the necessary knowledge of corporate governance, internal controls, market conduct …
Diploma Programme
The International Financial Services Diploma (IFSD)
The International Financial Services Diploma provides a comprehensive introduction to international financial services and its regulation, with emphasis on the Cayman Islands but directly relevant to all International Financial Centres (IFCs).
