In May 2022, CICA had 122 members. In the past year, the membership structure was revised to allow individuals and additional persons from a any one organization (rather than just one representative) to join as members.
We are pleased to announce that as of October 2023 CICA now has 225+ members members! Combined with a small fee increase, that represents a significant increase in revenues which will allow us to do more things for our members for little or no cost, and of course, maintain the annual scholarship program.
If you would like to add members from your firm or update the information that we have on file, please complete the Membership Form below. Going forward, only registered members that appear on the membership list will receive CICA communications and be entitled to registration discounts or benefits.
Any person wishing to be admitted as a member of the Association must be:
(a) Any person wishing to be admitted as a member of the Association must be lawfully carrying on or providing services to a relevant financial business in the Cayman Islands, subject to the Anti-Money Laundering Regulations and/or an existing member of the Cayman Islands trade or business association deemed to be relevant to its business; or
(b) any Cayman Islands resident individual who is employed in the capacity of a Compliance Officer or similar role and has been so employed for a minimum of 5 years; or
(c) any non-resident individual who is employed in the capacity of a Compliance Officer or similar role and is employed by a registered Cayman Islands entity and has been so employed for a minimum of 5 years.
Every proposal for membership must be submitted to the Executive Committee for consideration.
Organisation (primary Member) and Individuals- CI$175
Additonal Organisation Members- CI$ 50
Join the Cayman Islands Compliance Association as an individual or additional representative from an organization.
Join the Cayman Islands Compliance Association as an organization. Note that it is now possible for more than one representative from an organization to join!
If you would like to add members from your firm or update the information that we have on file, please complete the Membership Form below.