COMPLIANCE

What is the Compliance Training Series?

The Compliance Training Series (CTS) is a unique, certified and accredited annual program that will educate and prepare compliance officers, prospective compliance officers and other compliance staff, for the ever increasing and complex challenges they are facing in their roles in the modern business environment. CTS 2019 starts in....

About the Compliance Training Series

A comprehensive program of 4 high-value, full-day weekly sessions, the series builds upon the knowledge gained by the participants each week, ensuring that, by the end of the series, they are fully prepared to deliver compliance, risk and accountability standards right across the organisation.

CTS comprises Cayman Islands specific content, and is highly interactive, using real-life case studies, scenario-building and problem solving exercises to ensure attendees experience both a high level of engagement and a deep understanding of the complex issues that must be addressed by todays Compliance Officers.

Any firm that is going to succeed in managing their business risk, and thrive overall, needs a professional, well trained and experienced Compliance Officer to support that process. Certified and assessed CTS attendees will be extensively prepared to fulfill this role and can also earn up to 24 ACAMS credits for this course.

CTS is unlike any other compliance training you may have seen or attended.

CTS Program Modules & Dates
Revised & Updated for 2019

01. Monday, May 6th, 2019. Time: 9:00am - 12:30pm

Module title: Preventing and Detecting Financial Crime 101

Description:

  • Examine all components of a corporate system to prevent, detect and report financial crime.
  • Examine the role of the Compliance Officer and the compliance function.
  • Review relevant laws, regulation and standards

Price: KYD $295

What's included? All course material.

Who should attend? Anyone needing an introduction or refresher course on the essentials, or the driver's for, and nature of, a compliance system

Note: This introductory course is a pre-requisite for CTS2018. If you, initially, only attend this session but subsequently sign-up for and attend the complete 4-day Compliance Training Series you will receive a full refund of the fee for this session. Total for CTS2018 is $1550.

02. Monday, May 6th, 2019. Time: 1:30pm-5pm
03. Monday, May 13th, 2019. Time: 9:00am - 12:30pm
04. Monday, May 13th, 2019. Time: 1:30pm-5pm
05. Tuesday, May 21st, 2019. Time: 9:00am - 12:30pm
06. Tuesday, May 21st, 2019. Time: 1:30pm-5pm
07. Monday, May 27th, 2019. Time: 9:00am - 12:30pm
08. Monday, May 27th, 2019. Time: 1:30pm-5pm

Course Booking Options

Full CTS (all 8 modules)

CI$193.75/module
  • **BEST VALUE**
  • All 8 modules for CI$1550
  • 33% Discount
  • Assessed & Certified.
  • 24 ACAMS Credits*

Individual Modules

CI$295/module
  • 3 ACAMS Credits per module*

*EARLY-BIRD DISCOUNT*
Book and pay for the full course before 28th Feb 2019 and get a further 10% discount.

Total for the full CTS 8 Module course, just CI$1395!

Lisa Bowyer PhD, CAMS-Audit

Lead instructor Lisa Bowyer has over 12 years experience as an educator and trainer in the fields of law, regulation and compliance and more than 17 years as a policymaker and regulatory and compliance advisor, specializing in the purpose and risks of regulation, international legal and regulatory requirements and the drivers and strategies of financial markets and products, including self-regulation.

Starting her career as an academic in the UK Lisa taught the law of contract, trusts, advertising, international trade, crime, insurance and consumer protection. She was seconded to the Insurance Ombudsman in the UK whilst undertaking research. Lisa received her first law degree in 1991, her Masters in Law in 1994, and her Law Doctorate in 1999.

Moving to Cayman in 2001, Lisa acted as Deputy, and later (Acting) Head of the Policy and Development Division of the Cayman Islands Monetary Authority, for 5 years and was a consultant to the Insurance Firms Division of the Financial Services Authority (FSA) in the UK. She also previously worked as a Manager in the Regulatory and Compliance Services division with KPMG in the UK.

In 2008 she founded Liberty Consulting and has since advised and acted for a number of leading firms, associations and statutory bodies in the Cayman Islands and elsewhere.

Dr. Lisa Bowyer
Dr. Lisa BowyerPrincipal Compliance Consultant & Trainer

Testimonials

Lisa uses her expertise in  presenting the various topics to the class, she was very patient,  engaging  and ensured we understood every aspect and provided  examples to reinforce the training. 

This training course has certainly enhanced my work and broadens my knowledge as a Financial  Investigator and I can state that it’s one of the most valuable courses I have attended.  

It is an excellent training course and I recommend it to anyone

Although I did not attend all of the sessions of the Compliance Training Series (CTS), I walked away from the sessions that I did attend with better understanding as a “new to industry” Compliance Officer.

The sessions also indirectly prepared me for The Certified Anti-Money Laundering Specialist (CAMS) Examination that I sat and passed on 28-Nov-17.

With all of the recent changes to some of the relevant Cayman Islands Laws, Regulations and Guidance, as well as the ever increasing challenges being faced in Compliance and Governance roles, I look forward to attending and benefitting from another series from CTS

Great explanation and details in each session, which I highly recommend to anyone looking to gain more knowledge in the compliance area as it definitely was a benefit in obtaining a pass on the CAMS exam.

Lisa’s clear and approachable style helps bring the topic to life and make it relevant to our work, so I would happily recommend her to other firms for their compliance training

Lisa is a knowledgeable educator who speaks with passion and conviction, drawing her audience into her subject matter. Lisa’s wealth of knowledge combined with relevant examples and enthusiastic speaking style makes learning a natural process for those who attend her courses

We engaged Lisa for our annual AML training in 2015 and found her to be very knowledgeable and a great presenter. She was successful in making a pretty technical subject both interesting and enjoyable and in particular was able to tailor the content to the specifics of our particular business. As a result, our staff were very engaged and we received really positive feedback about the training. I would certainly recommend Lisa to others

Training Venue for CTS 2019

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We are excited to be returning to the Chamber of Commerce Conference Suite at Governors Square for CTS 2019.

This great facility offers a bright & spacious, modern, flexible training enviroment, with plenty of parking....and not to mention the great food and drink options nearby! 

Reserve You Place Today!

Fill out my online form.

Questions?

If you have any questions about the Compliance Training Series (CTS) course please email us at admin@liberty.ky and we will be happy to help.
* 2019 Annual ACAMS approval pending. 
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