financial services institute
About the course
The CCD is designed to improve career opportunities within the financial services industry for Caymanians and residents.
The CCD provides a comprehensive introduction to the anti-money laundering regulatory and compliance framework in the Cayman Islands.
CCD Course Curriculum
The CCD consists of eight-course modules. Each of the courses is delivered in-person in a classroom format over a 4-week period.
| Curriculum |
|---|
| Introduction to International Financial Services |
| Introduction to the Cayman Islands Regulatory Framework |
| The Guidance Notes I |
| The Guidance Notes II |
| AML/CFT Compliance & Governance Roles |
| Conducting Due Diligence |
| Due Diligence Workshops |
| Industry Seminar series |
2023 – 2024
CCD Course Schedule
The CCD will run from October 2023, to October 2024. Classes will be held weekly on Monday evenings.
