Financial Crime World

Compliance Training a Must for Financial Professionals in Cayman Islands

The Cayman Financial Services Institute (FSI) has been established in the Cayman Islands to provide top-notch education and training courses for professionals seeking to advance their careers in the international financial services industry.

A New Era of Education and Training

With a primary focus on the Cayman Islands, the FSI is licensed to offer research and training services, partnering with local and international accredited bodies to certify its diploma programs. The institution has forged partnerships with several renowned institutions to deliver high-standard course offerings recognized globally.

Flagship Diploma Courses

Two flagship diploma courses are set to launch in September 2023:

  • Cayman Islands Compliance Diploma (CCD): This program is designed to equip professionals with in-depth knowledge on compliance regulations in the Cayman Islands.
  • International Financial Services Diploma: This comprehensive course offers a global understanding of the financial services industry.

Both diplomas will be jointly awarded by the FSI and the International College of the Cayman Islands, certified by Modul University. The CCD program is designed to equip professionals with in-depth knowledge on compliance regulations in the Cayman Islands, while the International Financial Services Diploma offers a comprehensive understanding of the global financial services industry.

Customized Training Services

In addition to its diploma programs, the FSI also provides customized training services tailored to individual firms’ needs. With expertise in financial services and compliance-related topics, the FSI helps companies deliver high-quality training to their staff, freeing up valuable resources for other critical business activities. By partnering with the FSI, firms can rest assured that they are providing their employees with the best possible training to stay ahead of the curve in a rapidly evolving industry.

Why Choose the FSI?

  • Expertise in financial services and compliance-related topics
  • Customized training services tailored to individual firms’ needs
  • Partnerships with renowned institutions for high-standard course offerings recognized globally
  • Jointly awarded diplomas certified by Modul University