About CICA

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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.