Skip to content
  • Home
  • News
    • Announcements
  • Committee
  • Events
  • Join Us
  • Links
  • Presentations
  • Contact Us

Links

 

CAYMAN AUTHORITIES

  • Cayman Islands Monetary Authority (CIMA)
  • The Financial Reporting Authority

AML/CFT Supervisors

  • Cayman Attorneys Regulation Authority 
  • Cayman Islands Institute of Professional Accountants
  • Cayman Islands Monetary Authority
  • Department of Commerce and Investment
  • Registrar of Non-Profit Organizations (Registrar of Companies)

OTHER LOCAL ASSOCIATIONS

  • Cayman Finance
  • Cayman Islands Company Managers Association (CICMA)
  • Cayman Islands Fund Administrators Association (CIFAA)
  • Cayman Islands Insurance Managers Association (CIIMA)
  • Cayman Islands Real Estate Brokers Association (CIREBA)
  • Society of Trust and Estate Practitioners (STEP)

TRAINING

  • International Compliance Association Website
  • The Online AML Community(KYC360)
  • ACAMS
  • Anti-Money Laundering Unit
  • eLearning Platform
  • Targeted Financial Sanctions (Financial Reporting Authority)

INTERNATIONAL AGENCIES:

  • UK Joint Money Laundering Steering Group
  • 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.
  • Home
  • News
  • ABOUT US
  • Events
  • Join Us
  • Links
  • Presentations
  • Announcements
  • Contact Us
Copyright © 2015 cica | Website Design and webhosting by websiteservice4all.com