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
Local experts combine for key AML training session: Includes updates to Cayman’s anti-money laundering framework over past 12 months
Posted: November 6, 2020
Two of the country’s best-known experts on the Cayman Islands’ anti-money laundering framework have united to offer a refresher training session for the local compliance and risk management industry, Thursday, 25th November, 9am to 12:30pm. Ms Angele Mele, Founder of RiskPass AML+Compliance Ltd. and Mr Paul Byles, Director of FTS, are former regulators of the […]
AML Steering Group highlights significant progress to date
Posted: November 3, 2020
As the Observation Period by the Financial Action Task Force (FATF) came to a close on October 23rd, Cayman’s Anti Money Laundering Steering Group (AMLSG) highlighted 10 key milestones which the Cayman Islands has achieved to date. Key highlights include: An updated National AML/CFT Strategy 2019-2022, which was published in September 2019. Targeted AML/CFT risk […]