Building the Future of Financial Services
with Industry & Compliance-Focused Courses
Discover our financial services courses today
The FSI offers a range of course modules designed to meet ongoing training needs for professional or personal development or to meet training required by the Cayman Islands Monetary Authority (CIMA). All courses include formal assessments, and successful participants receive an official training certificate.
Expand your Cayman financial services knowledge
We offer a broad range of AML, governance, risk management and industry training programmes for professionals working with Cayman Islands entities. Our courses provide accurate, up to date guidance from industry experts and are designed to meet high technical standards while remaining practical for everyday use.
Learn through a structured, practical approach
Our training takes a structured approach, guiding you through the essential principles of AML, governance, director responsibilities, regulatory expectations and the core elements of the Cayman Islands financial services framework. Each programme breaks complex topics into accessible steps supported by knowledge checks, assessments and real-world case studies that strengthen practical understanding.
Built with guidance from Cayman professionals
Our Advisory Board and course developers include respected specialists across compliance, law, risk management and the wider financial services industry. Their expertise ensures that every online course is accurate, current and aligned with Cayman Islands standards. All content is designed and reviewed by practitioners who are committed to supporting the development of skilled and well informed financial services professionals.
Find the right programme for your professional needs
Diploma Programmes
Both are jointly awarded by the FSI and International College of the Cayman Islands and certified by Modul University.
The FSI Cayman Compliance Diploma (CCD) course has greatly enhanced my understanding of the laws and regulations governing AML in the Cayman Islands. It has broadened my knowledge and sharpened my skills, allowing me to approach compliance challenges with a more informed and confident perspective.
