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.

Key Features for 2024-25

Online Course Delivery

Both diplomas will be delivered through a flexible online format incorporating live or recorded zoom sessions to accommodate different learning preferences and schedules.

Accreditation

The FSI is now fully approved as a Post Compulsory Educational Institution by the Cayman Education Council, enabling Caymanians to apply for scholarships to pursue their diplomas.

Flexible Start Dates

While our diplomas officially begin on October 14th 2024 (Compliance Diploma) and October 16th 2024 (International Financial Services Diploma) we offer rolling admissions allowing students to start their diploma in any subsequent month, completing their studies 12 months from their start date.

Reduced Registration Fees

We are pleased to offer reduced registration fees for this academic year, now at CI$5,500 for each diploma programme.

Dates: (12-month period)

October 2024 – 2025

Time: Mondays, 6pm – 8pm

Cost per Diploma: KYD $5,500 (installment options available on request)

*Application deadline: 7 October 2024

*for those interested in in applying for the Government scholarship

CCD Course Curriculum

The CCD consists of eight-course modules. Each of the courses is delivered through a flexible online format incorporating live or recorded ZOOM sessions to accommodate different learning preferences and schedules.

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
8

Who should take the CCD?

The CCD is suitable for anyone looking to get a good grounding in the compliance industry or seeking a career generally in the financial services industry in the Cayman Islands.

2024 – 2025
CCD Course Schedule

The CCD will run from October 2024, to October 2025. Classes will be held weekly on Monday evenings from 6pm to 8pm.

Academic & Accreditation partners