The Cayman Islands Compliance Association ("CICA") has been in existence since October 2000 as a not for profit organization. The formal objectives of CICA are to:
- Provide members with the information to assist with the implementation and maintenance of effective compliance and anti-money laundering programmes in their respective financial services organisation
- Provide an open forum for sharing information and training
- Identify common practices in the financial services industry and seek to raise the level of