cayman islands compliance diploma

Course descriptions

The CCD consists of eight course modules delivered over a 12-month period. This includes seven Primary Course Topics and a Regulatory Experts Seminar Series whereby compliance and regulatory professionals will deliver presentations on key topics and provide insights into the career pathways in the regulatory and compliance sector. All courses will be taught in person and formally assessed.

The Regulatory Experts Seminar Series will be assessed by participation. Each of the Primary Course Topics courses will be delivered over 4 weekly 2-hour classroom sessions. All modules must be successfully completed within the timelines specified during the year to be awarded the Cayman Islands Compliance Diploma.

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