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.
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
