Upcoming Events
A reminder to our Members that our exclusive CICA events are available only to active members of the Cayman Islands Compliance Association. To participate, ensure your membership is up to date and fees have been paid✔. Not a member yet? Now’s the perfect time to join!
Important Links
- Office of Foreign Assets Control (OFAC) – US Treasury economic and trade sanctions against targeted foreign countries
- Financial Crimes Enforcement Network: covers a range of issues relating to money laundering and provides links to international efforts against money laundering.
- US money laundering information site with some useful links.
- US money laundering publication that has the latest news and rumors’ on money laundering activity in the Caribbean
- A comprehensive guide to the history, process and prevention of money laundering.
Interested in Becoming a Member?
Register to join the Cayman Islands Compliance Association
New CIMA Rules on Compliance and Sanctions - Roundtables
CIMA’s new Rules on Effective Compliance Programme for the Prevention and Detection of ML, TF, PF and Compliance with Financial Sanctions and Targeted Financial Sanctions take effect on 18 September 2026. To help members work through what this means in practice, CICA is hosting two roundtable discussions ahead of the effective date.
These are not formal presentations. Each session will be an informal, forum style discussion where members work through real scenarios together, raise questions and hear how others in the industry are approaching the changes.
Roundtable 1
Date: Thursday September 3, 2026
Time: 12:00pm – 1:30pm
Location: Governor’s Square Large Board Room
Register here for Roundtable: Registration for Roundtable 1
Registration closes on September 1, 2026
Light lunch and refreshments will be provided.
Date: Thursday September 10, 2026
Time: 12:00pm – 1:30pm
Location: Governor’s Square Large Board Room
Register here: Registration for Roundtable 2
Registration closes on September 8, 2026
Light lunch and refreshments will be provided.
Spaces are limited and on a first come first serve basis.
We will try to accommodate firms across the industry with a maximum of 2 people per firm. When you register, please submit any questions you would like discussed. This helps us prepare and makes sure the conversation covers what matters most to you. Depending on demand, we may offer additional roundtables to ensure our members have an opportunity for discussion.
A few ground rules for the room:
- This is not a sales pitch. Come ready for an open conversation, not a presentation.
- Bring your notepads. CICA will also be taking notes and will share key takeaways afterward.
- Everyone gets a voice. The host will keep the discussion moving so no one person dominates.
We encourage you to review CIMA’s FAQs on the new Rules before attending.
