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Preparing for an Onsite Inspection from CIMA
5 May @ 8:30 am - 12:00 pm EST
Register now for our upcoming seminar: Preparing for an Onsite Inspection from CIMA
The half day seminar by the Financial Services Institute (FSI) is designed to help CEOs, board members and Compliance staff with preparing and undergoing an onsite inspection by the Cayman Islands Monetary Authority (CIMA).
Got questions?
Please feel free to contact our dedicated team at info@caymanfsi.ky.
Event Details:
Cost: US$488/ KYD$400
Date: Tuesday, 5th May 2026
Time: 8:30am – 12:00pm
Location: Hotel Indigo, Grand Cayman
Topics Covered:
- Role of Senior Managers and Board members during an inspection
- Role of the Compliance Officers during an inspection
- How to prepare for the inspection
- Typical documentation requests and how to prepare for them
- Key do’s and don’ts during the inspection
- Addressing your inspection findings
- Also featuring a Panel Discussion and Q&A featuring compliance experts
Preparing for an Onsite Inspection from CIMA
Location
- Hotel Indigo
- 32 Seafire Way Grand Cayman Cayman Islands + Google Map
- View Venue Website
- Date:
- 5 May
- Time:
-
8:30 am - 12:00 pm EST
- Cost:
- KYD $400
- Website:
- View Event Website
Organiser
- Financial Services Institute (FSI)
- info@caymanfsi.ky
- View Organiser Website
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