financial services institute

About the Seminars

Our in-person training seminars are delivered by local and international experts and feature a diverse range of topics relating to the financial services industry. See upcoming seminars below.

past seminar

Preparing For An Onsite Inspection From CIMA

Date: Thursday, 2 May 2024

Time: 8:30am – 12:00pm

Location: Kimpton Seafire Resort & Spa

Cost: $400KYD / $488 USD

The half day seminar by the Financial Services Institute (FSI) is designed to help CEOs, board members and Compliance staff with preparing and undergoing an onsite inspection by the Cayman Islands Monetary Authority.

Featuring presentations and a Q&A panel discussion by:

Stephanie Azan, Deputy Head, Onsite Inspection Unit, CIMA

Scott Blench, Senior Manager, AML Advisory, Grant Thornton Cayman Islands

Razaak Busari, Head of Onsite Inspections Unit , CIMA

Paul Byles, Director, FTS

Dara Keogh, Managing Partner, Grant Thornton Cayman Islands

Abubakar Nyanzi, Deputy Head, AML Division, CIMA

Collaborate with us!

If you have local or global experts within your company and want to deliver your own seminar/webinar, the FSI can do the heavy lifting for you.

Collaborating with us in this way provides a recognized and credible external partner to deliver the content to your target audience.