Join Us

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.

Click here to download the membership form in PDF format.