Our Workshops

Introduction to Investments Workshop
Date: TBA
 Time: 9.00am to 12.00pm

Venue: Cayman Islands Chamber of Commerce, Governor's Square, West Bay Road

Members: KYD $75.00 (USD $91.46) Non-Members: KYD $90.00 (USD $109.76)


Overview
This half-day workshop is intended to impart introductory knowledge of investments. Attendees will primarily learn the various assets available and how a portfolio is built.

The course will cover:

  • History

  • Types of Asset Classes

  • Short Term Fixed Income

  • Long Term Fixed Income

  • Equities

  • Alternatives

  • Types of Securities

  • Services Offered in the Cayman Islands

  • The Regulator

  • The Cayman Islands Monetary Authority

  • Theory

  • Building a Portfolio

  • Know Your Client

  • Investment Policy Statement (Objectives & Constraints)

  • Determination of Asset Mix

  • Selection of the Investment Manager

  • Selection of the Securities

  • Monitoring and Rebalancing

Anti-Money Laundering Workshops

Intermediate AML/CFT Workshop


Date: TBA
 Time: 9:00am – 12:00pm

Venue: Cayman Islands Chamber of Commerce, Governor's Square, West Bay Road

Members: KYD $75.00 (USD $91.46) Non-Members: KYD $90.00 (USD $109.76)

Overview



This training is ideal for new employees and employees needing a refresher. It is primarily intended to assist financial institutions in complying with the training requirements as specified in Sections 6.11 and 6.18 of the C.I. Monetary Authority Guidance Notes.

  • AML/CTF Refresher (Money Laundering, Terrorist Financing, Laws, Guidance Notes, KYC)
  • Laws, Regulations & Guidance
  • Risk Rating Clients (Focus on High Risk Clients and Enhanced Due Diligence)
  • Monitoring
  • Evaluating Suspicious vs Unusual Activity
  • Reporting
  • Record Keeping
  • Dealing with Financial Reporting Authority, Production Orders, MLAT Orders and More
  • Sanctions

Learn more about our upcoming courses, board of directors, membership and committees.