Email: Pbyles@focus.ky
Phone: 1 (345) 916 7389
Mailing Address: PO Box 11048, Grand Cayman, KY1 1007, Cayman Islands
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, 2020Two 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, 2020As 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 […]