Consulting

Focus offers consulting services primarily in, but not limited to, the following areas:

• Complete consultation, preparation and submission service for all licenses issued by the Cayman Islands Monetary Authority
• Provision of ongoing regulatory advice and serving as primary liaison with local regulatory authorities
• Compliance systems (procedures manual, training of staff and maintenance of anti-money laundering procedures)
• Conduct mock regulatory and anti-money laundering inspections as internal audit or as preparation for upcoming inspection by CIMA
• Conduct onsite inspections and focused regulatory reviews on behalf of financial regulators.
• Development of national regulatory frameworks (regulatory policy, anti-money laundering guidelines, training of regulatory staff)
• Economic impact studies
• Public sector strategic planning (economic plans or development of inward investment frameworks and policies and offshore financial services frameworks and strategies)
• Development and drafting of business plans (market research, financial projections, business and marketing strategy and full operational framework)