Cayman Islands Compliance Association

Cayman Islands

The Cayman Islands Compliance Association (“CICA”) has been in existence since October 2000 as a not-for-profit organization.

The formal objectives of CICA are to:

  •  Provide members with the information to assist with the implementation and maintenance of effective compliance and anti-money laundering programmes in their respective financial services organisation.
  • Provide an open forum for sharing information and training.
  • Identify common practices in the financial services industry and seek to raise the level of compliance in the financial services industry.
  • Provide a forum for discussion of new legislation or required best practice relevant to the Cayman Islands financial services industry.
  • Offer information on compliance and anti-money laundering issues.
  • Provide an interface between senior management of member financial services organisations and regulators and law enforcement agencies.