FTS Cayman – Management consulting and training solutions.

FTS has a strong consulting pedigree and is owned and managed by a former head of consulting at a big four firm. Our services include:
Management Consulting Services

Economic Impact Studies - Assessing the economic impact of major projects and presenting the results to key stakeholder such as the Government.

Business plan research and development

Business Strategy (Financial performance, operational trouble shooting)

Public Affairs consulting - Assistance navigating public sector process and assistance with negotiations

Regulatory Consulting Services

Processing of CIMA license applications

Drafting & updating compliance manuals and procedures and board level policies

Handling a wide range of regulatory issues

Bespoke Financial Services courses and compliance training

Tailored solutions for SIBL licenses or SIBL exempt entities

AML/CFT Reviews

MLRO, DMLRO & AMLCO services for investment funds

LATEST NEWS & EVENTS
CyDEC returns in 2019
Posted: May 31, 2019
The Cayman Islands Digital Economy Conference (CyDEC) will return to the Aurea Ballroom at Kimpton Seafire Resort and Spa on Thursday, June 20th, bring together local and international experts to discuss developments within the digital economy and their applications for leaders across the financial, technological, legal and public sector industries. To register for CyDEC 2019, […]
AML risk meets SIBL entities
Posted: October 9, 2018
If you are licensed under the Securities and Investment Bill (SIBL) in the Cayman Islands, or you are registered as an Excluded Person under SIBL, you can be forgiven for either thinking that much of the anti-money laundering framework doesn’t seem to apply to your business, or being confused about what you need to do […]