Here's What We Do
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.
Scholarships
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Interested in Becoming a Member?
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