The Cayman Islands Financial Services Institute (FSI), a private institution dedicated to training and education courses for professionals and other individuals interested in the international financial services industry, with a primary focus on the Cayman Islands.
The FSI offers two diploma courses, in addition to several training courses and seminars.
The FSI offers several course modules aimed at meeting your ongoing AML/CFT training requirements. Each AML/CFT webinar course is accredited by the Association of Certified Financial Crime Specialists.
In addition to the AML/CFT Courses, the FSI’s other courses include topics such as ESG, Preparation for Regulatory Inspections as well as introductory courses on Insurance Management, Investment Funds, Trusts, and Banking amongst others.