Upcoming Events
First up: CICA Compliance Roundtable with the FRA
📅 Date: March 27, 2025
🕒 Time: 12:00 – 13:30 PM
🎤 Guest Speaker: FRA
📌 Topic: New DAML Consent Regime
✅ Cost: Roundtables are Free (CICA member only event). Cost for CICA/DITC Seminar to be announced.
🔗 Register Here
All roundtable sessions are first come, first serve due to limited availability.
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
