The CICA scholarship initiative has existed for many years. As one of the primary objectives of the association, the scholarship is awarded to Caymanians who are seeking to develop their compliance skills and further their careers.
The scholarship provides funding for the study and examination process for the CAMS designation through ACAMS or the compliance diploma course offered by the ICA.
Certificate:
Certified Anti-Money Laundering Specialist (CAMS) Designation
Scholarships Offered:
Four
About:
The CAMS Examination is an internationally recognized examination that rigorously tests for aptitude and expertise in anti-money laundering detection, prevention and enforcement. Each person who passes the exam becomes a Certified Anti-Money Laundering Specialist® (CAMS), a designation that denotes one as an authority in the AML field.
Eligibility:
The CAMS Examination requires a minimum of 40 qualifying credits based on education, other professional certification, and professional experience in the anti-money laundering field. For details on the ACAMS credit award system, please visit the ACAMS or CICA website.
Certificate:
ICA Advanced Certificate in Compliance
Scholarships Offered:
Two
About:
This course is suitable for those new to the field of compliance and will help develop a good understanding of compliance fundamentals. This programme will provide practical skills to foster a good compliance culture within your organization.
Eligibility:
Applicants must have a sound educational background and good written English skills. The minimum requirements to be eligible to apply:
(1) at least three years’ work experience in the financial industry, preferably in a AML/KYC role with a minimum of a High School Diploma; and
(2) a named mentor who will assist the recipient with their study.
Application Requirements
To be considered, candidates must be members of CICA and submit the following:
A current CV / resumé demonstrating that they meet the minimum eligibility criteria for the relevant ACAMS or ICA certification they are applying for;
A personal statement (maximum 1,000 words) outlining their motivation and suitability for the programme;
A letter of recommendation from their current employer;
Confirmation of an approved mentor who will provide guidance throughout the course of study;
Proof of Caymanian Status or equivalent.
CICA reserves the right to conduct interviews as part of the final selection process.
Please make submissions to vicepres@cica.ky
Scholarship Recipients – 2025
Tharushi Dixon
Adrian Brown
CAMS
CAMS
Scholarships Recipients – 2026
Vanessa Ritch
Candice Banks
ICA Advanced Certificate in AML
ACAMS
Graduates of the CICA Scholarship Programme
Leleith Ebanks
Tamara Tanis
Sharkira Mitto
Ché Adnrews
Nadine Gonzales Edano
Ayaruchi Garcia
Dave van Duynhoven
Year and Qualification
2024 | CAMS
2024 | ICA Advanced Certificate in AML
2025 | ACAMS
2025 | ICA Advanced Certificate in AML
2025 | ICA Advanced Certificate in AML
2025 | CAMS
2025 | CAMS
Cayman Islands Compliance Association. All rights reserved.