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
EU to put Cayman on tax blacklist next week
Posted: February 12, 2020
The European Union is set to place the Cayman Islands on its list of uncooperative countries in tax matters at a European Council session next week. The move comes less than a month after the UK has exited the EU. According to diplomats, cited by the Financial Times, EU27 ambassadors on Wednesday took a decision to […]
Cayman Enterprise City invests big in Cayman’s tech future
Posted: January 21, 2020
Cayman Enterprise City (CEC), through its technology-focused special economic zone, Cayman Tech City, has announced a five-year founding sponsorship commitment to the Digital Cayman not-for-profit initiative valued at $250,000. Digital Cayman was first announced at the Cayman Islands Digital Economy Conference (CYDEC) on June 20, 2019, following a meeting with government representatives and industry professionals held during CYDEC 2018. […]