CAYMAN AUTHORITIES
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.
