Cayman Islands Compliance Diploma Application Form
Eligibility Requirements: The FSI’s Compliance Diploma programme generally requires an Associates Degree or financial services experience to be successful in the program. In cases where a potential candidate does not possess the minimum Associate Degree required, their industry experience or other compliance related qualifications will be evaluated to determine their suitability for the program. Candidates without an Associates Degree or relevant compliance training and no industry experience are not eligible to register for the program.