Educational Program
Empowering the next generation of Caribbean financial leaders with the knowledge to detect, prevent, and prosecute governance failures.
Program Tracks
Forensic Accounting for Lawyers
A 4-week intensive module designed to equip legal practitioners with the skills to identify, investigate, and litigate Non-Arm's Length Transactions.
- Week 1: The Anatomy of a NALT
- Week 2: Reading Financials for Fraud
- Week 3: Valuation Wars (DCF vs. Market)
- Week 4: Asset Recovery & Reform
Postgraduate Seminar Series
A 15-module academic course designed for law and finance students, covering fiduciary duties, forensic analysis, and regulatory frameworks.
- Advanced Corporate Governance
- Forensic Accounting for Lawyers
- Case Studies in Financial Crisis
- Regulatory Frameworks in the ECCU
- Fiduciary Duties & Shadow Directors
Professional Workshops
Intensive 2-day certification workshops for regulators, board directors, and compliance officers focused on practical implementation.
- Identifying Red Flags in Real-Time
- Boardroom Ethics & Decision Making
- Regulatory Reporting Standards
- Anti-Money Laundering Compliance
- Whistleblower Protection Frameworks
CLICO Collapse: Douglas Estate Case Study
A forensic deep-dive into the Douglas Estate land sale — how EC$12M in assets were transferred to the SSB at a 33% discount, generating EC$26.93M in wealth transfer from policyholders.
- Forensic Valuation Analysis
- Shadow Director Liability
- Regulatory Capture Evidence
- Asset Recovery Strategies
- Legislative Reform Implications
Additional Training Materials
Curated external resources from leading global institutions to supplement the NALT curriculum with the latest research, tools, and frameworks.
World Bank
Corporate Governance of State-Owned Enterprises
OECD/World Bank guidelines on SOE governance, related-party transactions, and regulatory oversight in emerging markets.
OECD
G20/OECD Principles of Corporate Governance
The global standard for corporate governance, including Principle II.F on related-party transactions and board oversight.
ACFE
Fraud Examiners Manual — Financial Statement Fraud
Comprehensive guide from the Association of Certified Fraud Examiners covering detection and investigation of financial fraud.
IMF
Insurance Core Principles — IAIS Framework
International Association of Insurance Supervisors core principles for insurance regulation, including related-party transaction oversight.
Caribbean Court of Justice
CCJ Jurisprudence on Fiduciary Duties
Landmark Caribbean decisions on fiduciary duty, shadow directors, and regulatory accountability in the CARICOM region.
Eastern Caribbean Supreme Court
ECSC Practice Directions & Judicial Management
Official court rules and practice directions governing judicial management proceedings in the Eastern Caribbean.
Coursera / University of London
Corporate Governance & Business Ethics
Online course covering board responsibilities, fiduciary duties, and ethical decision-making in corporate governance.
Harvard Law School
Forum on Corporate Governance
Leading academic forum publishing research on corporate governance, shareholder rights, and executive accountability.
CARTAC / IMF
Caribbean Regional Technical Assistance
IMF's Caribbean Regional Technical Assistance Centre resources on financial sector regulation and supervision.
Interactive Forensic Lab
Don't just learn the theory—practice the investigation. Our "Spot the Anomaly" lab puts you in the shoes of a Judicial Manager investigating Non-Arm's Length Transactions.
Mock Bank Data
Analyze 200+ raw transaction lines to find the hidden "structuring" payments.
Valuation Model
Audit the Excel model to see how a 1% discount rate change wiped out $15M.
Douglas Estate Simulation
Reconstruct the EC$26.93M wealth transfer using real transaction data.
Regulatory Red Flags
Identify the 12 warning signs of regulatory capture in insurance supervision.
NALT
Governance & Reform
150 Pages of Expert Analysis
The Definitive Study Guide
Our 150-page comprehensive study guide serves as the core text for the educational program. It bridges the gap between academic theory and professional practice, with the CLICO case as the central teaching vehicle.
Practical Frameworks
Tools for immediate application.
Self-Paced Learning
Structured for busy professionals.
Case Law Analysis
12 landmark Commonwealth precedents.
Reform Blueprint
Six-point legislative reform plan.