PCCL breakfast Seminar 17 October 2008
The Executive Committee of CICA would like to invite all members to attend a breakfast seminar on the new Proceeds of Crime Law, 2008.

Amendment to the PCCL, the MLR and the Guidance Notes
Please be advised that following receipt of Cabinet approval, a revised edition of the Guidance Notes for the Prevention and Detection of Money Laundering in the Cayman Islands has been issued and posted to the Authority's website along with a list of the changes.

CRCA Conference in Trinidad 10-11 November 2008
Caribbean Regional Compliance Association annual conference to be held in Trinidad, 10-11 November 2008 to Address the Continuing Turmoil in the Global Financial Services Sector

CICA Scholarships
CICA announces further scholarships to assist young Caymanians in pursuing compliance qualifications