Volunteer In Cayman

Cayman Islands Compliance Association Ltd

✓ Verified non-profit

Non-profit / NGO

Membership body for compliance and anti-money laundering professionals in Cayman's financial services industry

💼 Skills & Admin Support

About

The Cayman Islands Compliance Association is a professional membership body serving those working in compliance within the local financial services industry. It provides members with information to help implement and maintain effective compliance and anti-money laundering programmes, and identifies common industry practices with the aim of raising compliance standards. The association also offers a forum for discussion of new legislation and required best practice relevant to the Cayman Islands financial services industry. Membership information is available on its website.

Board & team

As published by Cayman Islands Compliance Association Ltd on their own website.

  • Georgia ScottPresident
  • Tharushi DixonSecretary
  • Paul MusprattTreasurer
  • Damien AndersonVice President

Volunteer opportunities (0)

Cayman Islands Compliance Association Ltd has nothing listed right now. Groups often still need help — get in touch using their details and ask.

In the news

Coverage of Cayman Islands Compliance Association Ltd in the Cayman press.