The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk.

 

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The Cayman Islands Financial Services Association (CIFSA) was formed to represent Cayman’s financial services industry and to promote the jurisdiction as a quality international financial services centre. It's mission is to communicate the integrity and quality of financial services in the Cayman Islands to both the global and local market places.

 

 

 

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CIBA’s main objectives ar to further the development and preserve the good reputation of the Cayman Islands as an international banking and financial centre; To foster and support the training and education of bank and trust company personnel; To identify and uphold the common interest of members in their relationship with the Government and people of the Cayman Islands and with business and professional associations.

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The Cayman Islands Chamber of Commerce

P.O. Box 1000

Grand Cayman KY1-1102

Cayman Islands

 

 

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The Grand Bahama Chamber of Commerce

Freeport, Grand Bahama, Bahamas

P.O. Box F-40808

Ph: (242) 352-8329 / Fax: (242) 352-3280

 

Mission Statement: To provide the network, to sustain, promote and support business development in an effort to encourage growth and expansion in the Grand Bahama economy and within a healthy and clean community environment.

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CFR is the premier financial services publication in the Cayman Islands and is the only offshore finance magazine which represents the Cayman Islands internationally. CFR covers industry and regulatory developments both locally and internationally, with a particular relevance to the Cayman Islands financial services centre.

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Each year OffshoreAlert partners with a variety of media outlets and associations.

 

If you are a media company or an association and would like to discuss partnership opportunities for the 6th OffshoreAlert Financial Due Diligence Conference please contact Naomi Comerford, Dir. of Marketing & Sales, at ncomerford@offshorealert.com or on +1-305-372-9761.

 

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For more information about OffshoreAlert's Annual Financial Due Diligence Conference, visit www.OffshoreAlertConference.com or contact Conference Director Naomi Comerford by telephone in Miami, Florida on +1 (305)372-6296 or by email at ncomerford@OffshoreAlert.com