A rigorous self-assessment mapped to CIMA's Corporate Governance Framework, Statements of Guidance, AML/CFT Guidance Notes (2024), and Outsourcing requirements, including FATF 5th Round Mutual Evaluation readiness.

 

✔ Aligned with CIMA SOGs on Technology Risk, Cybersecurity & Outsourcing

✔ Cross-referenced with ISO/IEC 42001 and NIST AI RMF

✔ Includes CIMA Examination Preparation Checklist

✔ 29+ pages — instant digital download

 

Ideal for: Hedge funds, investment managers, captive insurers, family offices, fund administrators, trust & fiduciary providers, VASPs.

 

CIMA's supervisory posture has shifted. Governance failings, outsourcing oversight gaps, and cybersecurity deficiencies are active enforcement themes. The FATF 5th Round Mutual Evaluation is on the horizon.

 

✅ 36 scored questions across 8 governance dimensions

✅ Mapped to CIMA's Corporate Governance Framework, SOGs on Technology Risk, Cybersecurity, Outsourcing, and AML/CFT Guidance Notes (2024)

✅ Includes FATF 5th Round Mutual Evaluation readiness context ✅ Cross-referenced with ISO/IEC 42001 and NIST AI RMF

✅ CIMA Examination Preparation Checklist included

✅ Complete in 60–90 minutes — scored maturity profile and prioritised action plan

 

CIMA has explicitly shifted "from education toward accountability" in its 2025–2026 supervisory approach. The firms that act now are the ones that won't be scrambling when the examination notice arrives.

 

Score below 51? Element Global Advisory's AI Governance Advisory services are available to close your gaps, from diagnostic to full framework build to CIMA examination preparation.