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.


Financial Services Foundation I Seminar

Date: Monday, 10 July 2023

Time: 9am – 5pm

Location: Grand Cayman Marriott Resort

Cost: US$675 (CI$550)

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The Financial Services Foundation seminar is the first of a two-part series which provides a comprehensive introduction to the Cayman Islands financial services industry.

Featuring presentations and a Q&A panel discussion by:

Monique Bhullar, Partner, Walkers

Paul Byles, Director, FTS

Timothy Rossiter CFA, CA (Aust.), Vice-Chair of the Alternative Investment Managers Association (AIMA) Cayman Islands

Mike Scott, Senior Vice President, Aon Insurance Managers (Cayman) Ltd.

Louise Somers, Head of Tax Reporting Services, Mourant Governance Services

Ormond Williams, Founder, Managing Director and Principal Consultant, OAWilliams Consulting

seminar (past event)

2023 AML Regulations:

What’s New And What It Means For Your Existing Systems, Policies & Procedures

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Featured presentations and a Q&A panel discussion by Claritas Compliance experts Justine Plenkiewicz and Elisabeth Lees and Paul Byles of FTS.

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.

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