INTRODUCTION TO INVESTMENTS WORKSHOP

Date: Wednesday, April 19, 2016
Time: 9.00am to 12.00pm
Venue: Cayman Islands Chamber of Commerce, Governor's Square, West Bay Road
Members: KYD $75.00 (USD $91.46) Non-Members: KYD $90.00 (USD $109.76)

OVERVIEW:

This half-day workshop is intended to impart introductory knowledge of investments. Attendees will primarily learn the various assets available and how a portfolio is built.

This workshop will cover:

History

Types of Asset Classes:

  • Short Term Fixed Income
  • Long Term Fixed Income
  • Equities
  • Alternatives

Types of Securities

Services Offered in the Cayman Islands

The Regulator

  • The Cayman Lands Monetary Authority

Theory

Building a Portfolio

  • Know Your Client
  • Investment Policy Statement (Objectives & Constraints)
  • Determination of Asset Mix
  • Selection of the Investment Manager
  • Selection of the Securities
  • Monitoring and Rebalancing

 

Anti-Money Laundering Workshops 

Intermediate AML/CFT Workshop
Date: TBA
Time: 9:00am – 12:00pm
Venue: Cayman Islands Chamber of Commerce, Governor's Square, West Bay Road
Members: KYD $75.00 (USD $91.46) Non-Members: KYD $90.00 (USD $109.76)

Overview

This training is ideal for new employees and employees needing a refresher. It is primarily intended to assist financial institutions in complying with the training requirements as specified in Sections 6.11 and 6.18 of the C.I. Monetary Authority Guidance Notes.

 

• AML/CTF Refresher (Money Laundering, Terrorist Financing, Laws, Guidance Notes, KYC)
• Laws, Regulations & Guidance
• Risk Rating Clients (Focus on High Risk Clients and Enhanced Due Diligence)
• Monitoring
• Evaluating Suspicious vs Unusual Activity
• Reporting
• Record Keeping
• Dealing with the Financial Reporting Authority, Production Orders, MLAT Orders and More
• Sanctions

 

 

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Announcements

New for 2016

Introduction to Investments Half Day Workshop
Wednesday, April 19, 2016

Details on Courses and Workshop Page