Cayman Islands Compliance Association Offers Crucial Training for Financial Professionals

The Cayman Islands Compliance Association (CICA), a non-profit organization established in 2000, has been dedicated to promoting effective compliance and anti-money laundering practices within the financial services industry.

Objectives and Mission

According to its formal objectives, CICA aims to:

• Provide members with the necessary tools and information to implement and maintain robust compliance programs in their organizations
• Serve as an open forum for sharing knowledge and training, allowing professionals to stay up-to-date on the latest regulations and best practices

Key Goals and Initiatives

One of CICA’s key goals is to:

• Identify common practices within the industry and work towards raising the overall level of compliance
• Provide a platform for discussion on new legislation and required best practices relevant to the Cayman Islands financial services sector

Training Programs and Resources

CICA offers valuable information on compliance and anti-money laundering issues, helping professionals navigate complex regulatory landscapes. The organization also acts as an interface between:

• Senior management in member organizations
• Regulators
• Law enforcement agencies
• Other stakeholders

Get More Information

For more information on CICA’s training programs and resources, please visit their website at https://cica.ky/.