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Upcoming Events
Events & Training
Practical compliance training for regulated entities, boards and staff in the Cayman Islands. Dates to be confirmed — register your interest below.
Training Programme
Upcoming Sessions
Client Onboarding
Learn the essential elements of an efficient client onboarding process. This training covers Client Due Diligence (CDD), Know Your Customer (KYC) requirements, client verification, documentation standards and best practices for establishing strong client relationships from the outset.
- Client Due Diligence (CDD) requirements
- Know Your Customer (KYC) obligations
- Client verification procedures
- Documentation standards
- Best practices for client relationship establishment
Date
Thursday 23 July 2026
Time
9:00am – 10:30am
Location
George Town, Cayman Islands
Risk-Based Approach
Understand how to identify, assess and manage compliance and financial crime risks using a risk-based framework. Participants will learn how to allocate resources effectively, apply appropriate controls and make informed decisions based on the level of risk presented by clients, products and services.
- Identifying and assessing compliance risks
- Financial crime risk management
- Effective resource allocation
- Applying appropriate controls
- Risk-based decision making for clients, products and services
Date
Friday 24 July 2026
Time
10:00am
Location
George Town, Cayman Islands
AML Officers
Designed specifically for AML Officers (AMLCOs, MLROs and DMLROs), this training provides the knowledge and practical skills required to effectively fulfill their responsibilities. Participants will gain insights into regulatory expectations, governance, risk management, suspicious activity reporting and the oversight of an effective AML/CFT compliance framework.
- Regulatory expectations for AML Officers
- Governance and accountability
- Risk management frameworks
- Suspicious activity reporting obligations
- Oversight of an effective AML/CFT compliance framework
Date
Friday 31 July 2026
Time
9:00am – 10:30am
Location
George Town, Cayman Islands
Compliance Deep Dive Workshop
An intensive, interactive workshop designed to strengthen compliance expertise through real-world case studies, regulatory updates and practical risk management strategies. Participants gain actionable insights to enhance compliance effectiveness and organisational resilience.
- Real-world compliance case studies
- Regulatory updates and developments
- Practical risk management strategies
- Enhancing compliance effectiveness
- Building organisational resilience
Date
Friday 14 August 2026
Time
9:00am – 10:30am
Location
George Town, Cayman Islands
Bespoke Training for Your Firm
We also deliver bespoke in-house compliance training tailored to your firm's specific regulatory obligations, risk profile and staff requirements. Contact us to discuss your training needs.