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.

Dates: (12-month period)

October 2023 – 2024

Time: 6pm – 8pm

Cost: KYD $8,000 (installment options available on request)

Application deadline: 5 October 2023

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.

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

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.

2023 – 2024
CCD Course Schedule

The CCD will run from October 2023, to October 2024. Classes will be held weekly on Monday evenings.

Academic & Accreditation partners