The Cayman Islands Compliance Association

The Cayman Islands Compliance Association (“CICA”) has been in existence since fit 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.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.Provide an interface between senior management of member financial services organisations and regulators and law enforcement agencies.