Members

It doesn't matter if you're an experienced compliance professional, about to retire, or just starting out in the industry, we are all united in our commitment to help strengthen compliance in Anguilla's financial services industry.

Anguilla's financial services industry is constantly evolving, presenting new opportunities. We will continue to support the industry so that members can navigate the changes as they approach.

As an association, we do not represent individual practitioners, rather we represent the financial services industry as a whole to focus on improving standards of compliance. The Association will work to maintain a strong relationship with the FSC, discussing with them industry concerns and inviting FSC representatives to industry meetings on compliance.

ACA members will have access to information that will assist them with implementing and maintaining effective compliance and anti-money laundering programmes within their financial services organizations.

We provide members with an open forum for sharing information and training requirements. As a result, members will be able to identify common practices within the financial services industry to increase competence among members individually and within the industry as a whole.

Membership is open to all existing compliance officers, anti-money laundering officers, and other individuals with similar roles in financial services. Individuals pursuing compliance qualifications are also welcome to join.

The ACA has three tiers of membership:

• Corporate
• Individual
• Student

• Discounts on events products and services
• Discounts on Caribbean Regional Compliance Association Conference
• Preferential rates to workshops
• Access to members only resources
• Free access to professional networking events
• Free access to virtual seminars with colleagues in key Financial Services Jurisdictions
• Opportunity to add your feedback to Anguilla Compliance Association responses to Anguilla Financial Services Commission (FSC) consultation papers.

Follow the link below and complete the application form, and submit payment via debit or credit card.