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
Financial services professionals to be prepared for CIMA inspection
Posted: July 28, 2021
Following its successful execution of the Spectrum Financial Services Conference on July 22, Regulatory, economic and management consulting services firm, FTS is continuing its training series for professionals seeking to become compliant with the requirements of the Cayman Islands Monetary Authority (CIMA). On August 25, FTS will provide CEOs, Directors and Compliance professionals with the […]
Huge success for inaugural Spectrum event
Posted: July 26, 2021
Spectrum, a new and unique event for the financial services industry has proven to be a huge success, say organisers and key stakeholders. The 2021 Spectrum conference focused on strategic level discussions on various topics by senior members of the Ministry of Financial Services, CIMA, the DITC and industry. The inaugural event was held at […]