COURSE CATALOGUE
Find the right programme for your professional needs
Explore our range of AML, governance, risk management and financial services training designed for those working with Cayman Islands entities. Each course provides clear, practical guidance to support your ongoing development and regulatory requirements. Browse the catalogue to find the programmes that best support your role and career goals.
Our Accredited Courses
The FSI’s AML/CFT, governance, risk management and industry training webinar courses are now available. Each AML/CFT, governance and risk management webinar Course is accredited by the Association of Certified Financial Crime Specialists, a recognised CPD credit body. All webinar courses are formally assessed via a combination of multiple choice tests, knowledge checks and interactive case studies and the Financial Services Institute will provide a training certificate on completion. The FSI is the only government registered training institution in the Cayman Islands focused on topics related to the financial services industry. Our webinar courses cover the following topics:
AML 102.A – The Role of Directors in the Cayman Islands AML Framework
This course provides an overview of how members of the board of directors of Cayman Islands regulated entities such as investment funds, banks, licensed securities investments and Registered Persons, insurance companies and other entities can improve their oversight of AML risk …
AML 102.F – AML Risk Management for Investment Funds and Fund Administrators
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Investment Funds and Fund Administrators in the Cayman Islands and how best to manage those risks. It covers the key findings of the National Risk …
CG 101.A – Corporate Governance for Cayman Islands Directors
This course provides a comprehensive overview of the Rule on Corporate Governance for Regulated Entities as well as the Statement of Guidance (SOG) on Corporate Governance issued by the Cayman Islands Monetary Authority in 2023. The course draws on these documents while incorporating relevant …
CG 102.A – Governance, Market Conduct, and Ethical Practices for Cayman Islands Regulated Securities Investment Businesses
This course is designed for directors and staff working in the securities investment sector and equips you with the necessary knowledge of corporate governance, internal controls, market conduct …
AML 100.A – Guidance Notes Part I
This course provides an overview of the Cayman Islands AML regime and introduces the key aspects of Part 1 of the Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands.The course allows one to understand the purpose …
AML 100.B – Guidance Notes – Part II
This course provides an overview of the AML Guidance Notes that relates to each of the various areas of financial services in the Cayman Islands. The course provides detailed step by step guidelines on how to conduct due diligence and risk management for each of the various sectors within the …
AML 102.B – AML Refresher for Realtors and Developers in the Cayman Islands
This course provides refresher training on AML risks in the real estate sector and how best to manage those risks. It includes case studies on laundering in the real estate industry, the internal controls and the roles of key persons on the compliance program of a realtor or developer and concludes with the due …
AML 102.C – AML/CFT Risk Management for Securities Investment Businesses – Level I
This course provides an overview of the AML/CFT regulatory framework for securities investment businesses (SIBs) in the Cayman Islands. It addresses how to apply the risk based approach (RBA) in an SIB environment, distinguishing between the types of SIB …
AML 102.D – AML Risk Management for the Insurance Sector in the Cayman Islands
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to the insurance sector in the Cayman Islands and how best to manage those risks. It covers the key findings of the National Risk …
AML 102.E – AML Risk Management for Banks & other Depository Institutions in the Cayman Islands
This course provides an in-depth understanding of Anti-Money Laundering (AML) risk management within the banking sector, with a particular focus on the Cayman Islands. Participants will explore the global banking system’s structure, how Cayman banks interact within this …
AML 102.G – AML Risk Management for Company Formation and Management Providers
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Company Formation and Management Providers in the Cayman Islands and how best to manage those risks. It covers …
AML 102.H – AML Risk Management for Dealers in Precious Metals and Stones
This course provides refresher training on money laundering, terrorist financing and proliferation financing and sanctions risks relating to Dealers in Precious Metals and Stones in the Cayman Islands and how best to manage those risks. This course provides …
AML 102.I – AML/CFT Risk Management for Virtual Asset Service Providers (VASPs)
This course provides an overview of the AML/CFT regulatory framework for Virtual Asset Service Providers (VASPs) in the Cayman Islands. It addresses how to manage AML risks within the virtual assets environment as well as how other service providers such as banks …
AML 103.A – Sanctions Compliance for Financial Services – Level 1
This course provides a comprehensive introduction to sanctions compliance with reference to the Cayman Islands within the global context. The course provides an overview of what sanctions are and why you need to comply with them. It sets out an overview of …
TESTIMONIALS
What our students say about us
“The FSI compliance diploma has been life changing for me! I went from a minimum wage job to working in one of the best corporate law firms on Island before I was even finished the program. As a mother of five and working full-time, it was easy to keep up with my classes and get assignments in on time due to their flexible schedule. The team and lectures at FSI are always willing to help and give any extra support where needed. I would highly recommend this course to anyone seeking to get more experience in compliance or looking to start a new career.”
Gabrielle Myles
2023 Cayman Compliance Diploma Graduate
