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The Age of Compliance
CICA’s key objectives remain the same since inception:
- Provide members with information and assistance to implement and maintain effective compliance and AML programmes.
- Provide an open forum for sharing information and training and for discussion of new legislation or required best practice relevant to the Cayman Islands financial services industry.
- Identify common practices in the financial services industry and seek to raise the level of compliance in the financial services industry.
- Provide an interface between members, regulators and law enforcement agencies.